DOSSIERS / WELES GMBH
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Company dossier

Weles GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20269 · R1202_HRB20269 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Weles GmbH
de
R1202_HRB20269
de
active
de
Reichspräsidentenstraße 21-25, 45470 Mülheim an der Ruhr.
de

People with significant control

4 people
NameRoleFromSource
Marc WehningAuthorized representativeGermany registry
Olaf WerwieAuthorized representativeGermany registry
Stephan LesniakAuthorized representativeGermany registry
Stephan Lesniaksole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weles GmbH · dissolved · name-sim 1.0) — 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