DOSSIERS / WEROBA PERSONALDIENSTLEISTUNG GMBH
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Company dossier

WEROBA Personaldienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13048 · R2201_HRB13048 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WEROBA Personaldienstleistung GmbH
de
R2201_HRB13048
de
active
de
Castroper Hellweg 330, 44805 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
Vaillant geoSYSTEME GmbHShared registered address · 3 share thisIsofa Metalltechnik GmbHShared registered address · 3 share thisCabo Personal GmbHShared officer / director · 4 share thisLucas Grundstücksverwaltung Beteiligungs-GmbHShared officer / director · 4 share thisIsofa Metalltechnik GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Christian LukasAuthorized representative—Germany registry
Hannelore LukasAuthorized representative—Germany registry
Hannelore Lukasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Lukas (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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