DOSSIERS / WEPA LEUNA GMBH
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Company dossier

Wepa Leuna GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8385 · R1901_HRB8385 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Wepa Leuna GmbH
de
R1901_HRB8385
de
active
de
An der B91 Alter Maienweg, 06237 Leuna.
de

Connections

19 links
Shared operator — likely the same administrator
Wepa-Krengel Verwaltungs- GmbHShared officer / director · 4 share thisWepa Mainz Verwaltungs GmbHShared officer / director · 4 share thisElfi-Papier Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHPO Beteiligungs GmbHShared officer / director · 6 share thisDrachenfelssee 361. V V GmbHShared officer / director · 6 share thisUFK Management Holding GmbHShared officer / director · 6 share thisKartogroup Deutschland GmbHShared officer / director · 8 share thisAllerpark Gaststätten Verwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisModetreff Monika GmbHShared officer / director · 8 share this"A - Z" Alstertal Immobilien GmbHShared officer / director · 8 share thisGastronomie Verwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisEuler Hermes Deutschland AktiengesellschaftShared officer / director · 8 share thisW + K Werkzeugbau und Kunststoffverarbeitung GmbHShared officer / director · 8 share thisMAKRE GmbHShared officer / director · 11 share thisWepa Grundbesitz Verwaltungs-GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1901_HRB8385/network.

People with significant control

14 people
NameRoleFromSource
Martin KrengelAuthorized representative—Germany registry
Carsten Deichmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Krengelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Josef Neidmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Krengelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Deichmannofficer—Germany registry
Cornelia Köhlerofficer—Germany registry
Franz Weberofficer—Germany registry
Joachim Krengelofficer—Germany registry
Lars-Helge Petersofficer—Germany registry
Martin Krengelofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Wolfgang Krengelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Weber (officer) matches PEP Franz Weber — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Weber (officer) matches PEP Franz Weber — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100