DOSSIERS / W A L U G A - ARMATUREN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

W A L U G A - Armaturen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14518 · R1102_HRB14518 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
W A L U G A - Armaturen Gesellschaft mit beschränkter Haftung
de
R1102_HRB14518
de
dissolved
de
Kieselstr.
de

Connections

3 links
Shared operator — likely the same administrator
feno GmbHShared officer / director · 4 share thisWeinhold Verwaltungs- und Beteiligungs - Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKarl Weinhold und Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 4 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

2 people
NameRoleFromSource
Karl WeinholdAuthorized representative—Germany registry
Karl Weinholdofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weinhold Verwaltungs- und Beteiligungs - Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karl Weinhold (officer) matches PEP Karl Weinhold — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100