DOSSIERS / WFA TRADING GMBH
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Company dossier

WFA Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13349 · R1402_HRB13349 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WFA Trading GmbH
de
R1402_HRB13349
de
dissolved
de
Rheinpromenade 8, 40789 Monheim.
de

Connections

5 links
Shared operator — likely the same administrator
Weng Fine Art AGShared officer / director · 2 share thisRüdiger K. Weng A+A GmbHShared officer / director · 5 share thisNadour GmbHShared officer / director · 5 share thisNadour GmbHShared officer / director · 5 share thisRKW Art + Asset Management GmbHShared officer / director · 5 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
Rüdiger K WengAuthorized representative—Germany registry
Melanie Puffofficer—Germany registry
Vanessa Vanderhallenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100