Key facts
activewelink GmbH
de
R1608_HRB26539
de
active
de
Gruitener Str.
de
Company dossier
welink GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 total4M Bauunternehmung GmbHA. Bizjak & Söhne GmbHBongiovanni GmbHbüromatic GmbH & Co. KGDamgaard Verwaltungs GmbHGebrüder Goossens GmbHG L H Gesellschaft für Lufthygiene mbHGoossens GmbHKB Matysik e.K.KB Matysik e.K.Kokusai Semiconductor Europe GmbHmandel + rupp medizintechnik GmbHM & W DESIGN GmbHPeer Bearing GmbHPublic Taxi GmbHSpeed Taxi GmbHStadtwerke Erkrath GmbHTaxibetrieb Goossens GmbHWAT membratec water services GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Mihalik | Authorized representative | — | Germany registry |
| Ibrahim Malgir | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (welink GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Josef Mihalik (officer) matches PEP Jozef Mihálik — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100