DOSSIERS / WESELDORF GMBH
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Company dossier

Weseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25730 · R1202_HRB25730 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Weseldorf GmbH
de
R1202_HRB25730
de
active
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total
ALEXHOF Deutschland GmbHactiveD. Grundbesitz GmbHdissolvedD. Grundbesitz GmbHactiveDuisburger 277 Immobilien GmbHactiveD W Handelsgesellschaft Spanien mbHdissolvedGUTENCOR GmbHdissolvedGUTENCOR GmbHactiveHeinencor GmbHactiveHeinencor GmbHdissolvedHEINHOF Deutschland GmbHactiveHEINHOF Deutschland GmbHdissolvedImmobilien Investition Düsseldorf GmbHdissolvedImmobilien Investition Düsseldorf GmbHactiveJFE Engineering Europe GmbHdissolvedJFE Engineering Europe GmbHactiveJFE Shoji Trade Corporation-Zweigniederlassung DeutschlanddissolvedRenania Immobilien UG (haftungsbeschränkt)activeSIPA POWERTECH GmbHdissolvedStandardkessel Power Systems Holding GmbHdissolvedWeseldorf GmbHdissolved

+1 more

Connections

15 links
Shared operator — likely the same administrator
Weseldorf GmbHShared officer / director · 2 share thisPLEIN SUDShared officer / director · 6 share thisPANELA MINEIRA DE BARBACENA LTDAShared officer / director · 6 share thisJL&D REPRESENTACOES LTDAShared officer / director · 6 share thisJ&S CAMPOSShared officer / director · 6 share thisBATI TECH CAP DESIGNShared officer / director · 6 share thisGUTENCOR GmbHShared officer / director · 11 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 11 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 11 share thisHEINHOF Deutschland GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 share thisD. Grundbesitz GmbHShared officer / director · 11 share thisALEXHOF Deutschland GmbHShared officer / director · 11 share thisHEINHOF Deutschland GmbHShared officer / director · 11 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
José Luis CamposManaging director—Germany registry
Enrique Jose Corral Cepedaofficer—Germany registry
José Carlos Castromil Barrerasofficer—Germany registry
Luis Miguel Vallado Bucheliofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100