Key facts
dissolvedLeckere Wellen TTT Bäckerei und Konditorei GmbH
de
R1608_HRB22868
de
dissolved
de
Horather Straße 140, 42111 Wuppertal.
de
Company dossier
Leckere Wellen TTT Bäckerei und Konditorei GmbH
RISK SCORE22LOW RISK
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Vyacheslav Tulyeyev | Authorized representative | — | Germany registry |
| Wilhelm Schwarz | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Leckere Wellen TTT Bäckerei und Konditorei GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wilhelm Schwarz (officer) matches PEP Wilhelm Schwarz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wilhelm Schwarz (officer) matches PEP Wilhelm Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100