DOSSIERS / WEDE INVEST GMBH
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Company dossier

WeDe Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19606 · R1202_HRB19606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WeDe Invest GmbH
de
R1202_HRB19606
de
dissolved
de
Schultenhofstr.
de

Companies at this address

17 total
Abschleppdienst Knochenhauer GmbHactiveBrausch GmbH Garten- und LandschaftsbauactiveFriedrich Giesen Gesellschaft mit beschränkter Haftung,activeGOTTWALDBACH technical solutions GmbHactiveKarossieriefachbetrieb Harmuth und John GmbHactiveKlaus Dieter Fleskes Krankentransporte GmbHactiveLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimactiveMFT Mülheimer Fahrzeugtechnik GmbHactiveMonas orientalisches Tanzparadies e.K. Inh. Shadi Abpaykaractivemrs InnoSol GmbHactiveSaale-Quartier UG (haftungsbeschränkt)dissolvedSiegerkonzept UG (haftungsbeschränkt)activeVendor Performance UG (haftungsbeschränkt)activeVG Systems GmbH ComputersystemeactiveVG Systems GmbH ServiceactiveW. Landsmann KGactive

Connections

9 links
Shared operator — likely the same administrator
OLYMPOS Invest GmbHShared officer / director · 5 share thisIVZ Immobilien GmbHShared officer / director · 5 share thisElmas Projects GmbHShared officer / director · 5 share thisIVZ Immobilien GmbHShared officer / director · 5 share thisTaxiMobil-Hamburg GmbHShared officer / director · 6 share thisSASU ALAN ENTREPRISEShared officer / director · 6 share thisMEHRIBANShared officer / director · 6 share thisCoast Mountain Verwaltungs-GmbHShared officer / director · 6 share thisTaxiOne GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Aydin TurgutAuthorized representative—Germany registry
Ekrem ElmasAuthorized representative—Germany registry
Ekrem Elmasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLYMPOS Invest GmbH · dissolved · name-sim 0.48) — 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