DOSSIERS / MARCO WEFELNBERG GMBH
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Company dossier

Marco Wefelnberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11309 · R1202_HRB11309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Marco Wefelnberg GmbH
de
R1202_HRB11309
de
dissolved
de
Heideweg 67, 46562 Voerde.
de

Connections

6 links
Shared operator — likely the same administrator
Wefelnberg Transport GmbHShared registered address · 3 share thisGBA Querfurt GmbHShared officer / director · 3 share thisWefelnberg Transport GmbHShared officer / director · 3 share thisBonda GmbHShared officer / director · 3 share thisBSR GmbHShared registered address · 3 share thisABS Verwertung GmbHShared 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

4 people
NameRoleFromSource
René Hendrikus Joseph Maria CoumansAuthorized representative—Germany registry
Dieter Hermann Wefelnbergofficer—Germany registry
Eduard Roelof Brouwerofficer—Germany registry
Hendrik Adolf Lammersofficer—Germany registry

Risk signals

2 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 (Wefelnberg Transport GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100