DOSSIERS / WEI HANDELS GMBH
← SearchExport PDF
Company dossier

WEI Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74209 · R1101_HRB74209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WEI Handels GmbH
de
R1101_HRB74209
de
active
de
Hubbelrather Str.
de

Connections

8 links
Shared operator — likely the same administrator
Os & So GmbHShared registered address · 2 share thisKerem Im- und Export UG (haftungsbeschränkt)Shared officer / director · 2 share thisIBKAShared officer / director · 7 share thisBINGOL FACADESShared officer / director · 7 share thisL'ART DU BIEN ETREShared officer / director · 7 share thisSCI CB2MShared officer / director · 7 share thisHAIESShared officer / director · 7 share thisBC2MShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Mehmet BingölAuthorized representative—Germany registry
Mustafa DüzgünAuthorized representative—Germany registry
Mehmet Bingölofficer—Germany registry
Mustafa Düzgünofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100