DOSSIERS / MINERALMAHLWERK C. WELSCH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Mineralmahlwerk C. Welsch Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10613 · R1202_HRB10613 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Mineralmahlwerk C. Welsch Gesellschaft mit beschränkter Haftung
de
R1202_HRB10613
de
active
de
Am Lippeglacis 11, 46483 Wesel.
de

Connections

21 links
Shared operator — likely the same administrator
Bosai Europe GmbHShared officer / director · 2 share thisPK Rohstoffe GmbHShared officer / director · 3 share thisErzkontor Holding GmbHShared officer / director · 3 share thisL. Possehl & Co. mit beschränkter HaftungShared officer / director · 3 share thisPOSSEHL ERZKONTOR FRANCEShared officer / director · 3 share thisFerro Duo GmbHShared officer / director · 7 share thisIRS Stahlhandel GmbHShared officer / director · 7 share thisPhoenix Minerals GmbHShared officer / director · 7 share thisEasy Bulk Logistics GmbHShared officer / director · 7 share thisPossehl Erzkontor Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHanns Werres KG. Technischer Handel und IndustriebedarfShared officer / director · 12 share thisC4C Engineering GmbHShared officer / director · 12 share thisHansmeier GmbHShared officer / director · 12 share thisCUMA DU RIED NORDShared officer / director · 12 share thistextilhandel-cotton-n-more GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB10613/network.

People with significant control

9 people
NameRoleFromSource
Egon Doctor Rudolphofficer—Germany registry
Emanuel Bahrofficer—Germany registry
Hans Peter Schmidt-Holzmannofficer—Germany registry
Peter Anthony Cremerofficer—Germany registry
Rene Pawellekofficer—Germany registry
Thomas Fuhrbergofficer—Germany registry
Bernhard Venhorstsole representation—Germany registry
Marc Kühnsole representation—Germany registry
Peter Anthony Cremersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Possehl Erzkontor Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marc Kühn (officer) matches PEP Mark Kuhn — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100