DOSSIERS / WOHLLEBEN GMBH
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Company dossier

WohlLeben GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17647 · R1504_HRB17647 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WohlLeben GmbH
de
R1504_HRB17647
de
dissolved
de
Roermonder Straße 53, 41372 Niederkrüchten.
de

Connections

7 links
Shared operator — likely the same administrator
Pesch Print & Medien GmbHShared officer / director · 2 share thisMulti Vision GmbHShared officer / director · 3 share thisWohlLeben GmbHShared officer / director · 3 share thisAVH Autovermietung u. Handel Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisR & B Exclusive Cars GmbHShared registered address · 4 share thisPesch Print & Medien GmbHShared registered address · 4 share thisWohlLeben GmbHShared registered address · 4 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
Birol UnanAuthorized representative—Germany registry
Konstantinos TsapanidisAuthorized representative—Germany registry
Birol Unanofficer—Germany registry
Ramona Schultenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100