DOSSIERS / WELLING SALES COMPANY INTERNATIONAL GMBH
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Company dossier

Welling Sales Company international GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12572 · R1402_HRB12572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Welling Sales Company international GmbH
de
R1402_HRB12572
de
dissolved
de
Königsallee 60 F, 40212 Düsseldorf.
de

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4look GmbHactiveA&A Business Solutions GmbHactiveAktivlebenZubehör UG (haftungsbeschränkt)dissolvedAK Umweltinvest GmbHactiveALBIK Grundbesitz GmbHactiveAlexander Graham International GmbHactivealpha EDV Verwaltung GmbHactiveArena GmbHactiveArkadius Dienstleistungs GmbHdissolvedArkadius Dienstleistungs GmbHdissolvedART MEDIA GmbHactiveAuctoritas Bau- und Projektmanagement GmbHdissolvedBA Management GmbHactiveBLDNG LimitedactiveBOLD Business Development UG (haftungsbeschränktactiveBossmann Franchise GmbHactiveB.R.T.-Service UG (haftungsbeschränkt)activeCardioVoyage GmbHactiveCenturion Wirtschaftsermittlungen GmbHdissolvedCG Vermittlungs- und Verwaltungs GmbHactive

+116 more

Connections

9 links
Shared operator — likely the same administrator
Trade & More Handelsgesellschaft mbHShared officer / director · 10 share thisGlobal Trade & Consult GmbHShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisWSC Handelsgesellschaft mbHShared officer / director · 10 share thisWelling Schweinemast KGShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisDIE INSOLVENZVERWERTER INT GMBHShared officer / director · 10 share thisWelling Verwaltungs-GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Ludger WellingAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100