DOSSIERS / WECONNECT GMBH
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Company dossier

WeConnect GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22010 · R1202_HRB22010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WeConnect GmbH
de
R1202_HRB22010
de
dissolved
de
Gevelskamp 4, 44581 Castrop-Rauxel.
de

Connections

8 links
Shared operator — likely the same administrator
Ulusoy GmbHShared officer / director · 2 share thisWeConnect GmbHShared registered address · 2 share thisUE Dienstleistungs GmbHShared officer / director · 4 share thisWeConnect GmbHShared officer / director · 6 share thisVBU GmbHShared officer / director · 6 share thisWeConnect GmbHShared officer / director · 6 share thisBBL Financial Services GmbHShared officer / director · 6 share thisHannoversche Solarwerke 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

8 people
NameRoleFromSource
Andreas Rösslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Orlando Antonio Turcomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Abdullah Ulusoyofficer—Germany registry
Andreas Rösslerofficer—Germany registry
Gerhard Laakmannofficer—Germany registry
Orlando Antonio Turcoofficer—Germany registry
Ugur Erdumanofficer—Germany registry
Volkhard Butenhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WeConnect GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100