DOSSIERS / WEEKE BETEILIGUNGSGESELLSCHAFT MBH.
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Company dossier

Weeke Beteiligungsgesellschaft mbH.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB954 · R1504_HRB954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Weeke Beteiligungsgesellschaft mbH.
de
R1504_HRB954
de
active
de
Erftstraße 30, 41238 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
City Automobil Vertriebs GmbHShared officer / director · 2 share thisImpuls 3A Projektentwickler GmbHShared officer / director · 2 share thisIFA Bilderteam GmbH Agentur für internationale FarbdiasShared officer / director · 8 share thisEWO Haus GmbHShared officer / director · 8 share thisWoRaLa - Wohnen am Radwanderweg Lasbek GmbHShared officer / director · 8 share thisJosef Weilharter, Garten- und Landschaftsbau e.K., Inh. Dipl. Ing. Wolfgang HilleShared officer / director · 8 share thisPHOTO DIGITAL Gesellschaft mbHShared officer / director · 8 share thisAudi Zentrum München GmbHShared officer / director · 8 share thisGronemeyer Maschinenfabrik GmbH & Co.Shared officer / director · 8 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

7 people
NameRoleFromSource
Sylvia Diplom-Kauffrau HilleAuthorized representative—Germany registry
Frank Hammerschlagofficer—Germany registry
Matthias Hilleofficer—Germany registry
Monika geborene Lambertz Ipersofficer—Germany registry
Sylvia Hilleofficer—Germany registry
Ulrich Frommeofficer—Germany registry
Wolfgang Hilleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100