DOSSIERS / WELLMANN BAUTEILE GMBH
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Company dossier

Wellmann Bauteile GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6480 · R2108_HRB6480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Wellmann Bauteile GmbH
de
R2108_HRB6480
de
dissolved
de
Bustedter Weg 16, 32130 Enger.
de

Connections

19 links
Shared operator — likely the same administrator
ALNO International Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisExpress Küchen Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisALNO Trading GmbHShared registered address · 4 share thisNolte Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisCasawell Service GmbHShared registered address · 4 share thisALNO AktiengesellschaftShared officer / director · 7 share thisTRANSFORMATION AFFAIRS GmbHShared officer / director · 7 share thisGEBA Möbelwerke GmbH.Shared officer / director · 8 share thisVerwaltungsgesellschaft Nolte mit beschränkter HaftungShared officer / director · 8 share thisWellpac Möbelwerke GmbHShared officer / director · 8 share thisGetComponents Logistik und Handel mit Mikrosystemtechnik GmbHShared officer / director · 11 share thisSchock GmbHShared officer / director · 11 share thisH. Frickemeier Möbelwerk GmbHShared officer / director · 11 share thisImmobilien Windhövel GmbHShared officer / director · 11 share thistielsa Küchen 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-R2108_HRB6480/network.

People with significant control

12 people
NameRoleFromSource
Dirk Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eckhard Wefingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Windhövelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Hogrebemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bogdan Candaofficer—Germany registry
Dirk Fischerofficer—Germany registry
Eckhard Wefingofficer—Germany registry
Jörg Artmannofficer—Germany registry
Jörg Deiselofficer—Germany registry
Klaus Windhövelofficer—Germany registry
Marc Hogrebeofficer—Germany registry
Markus Fersteraofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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