DOSSIERS / WELLMAN INTERNATIONAL HANDELSGESELLSCHAFT MBH
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Company dossier

Wellman International Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9015 · R2402_HRB9015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Wellman International Handelsgesellschaft mbH
de
R2402_HRB9015
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
PAB Gesellschaft für passive, alternative Bauweisen mbHShared officer / director · 10 share thisMONTA-Bau Zeitarbeit GmbHShared officer / director · 10 share thisWellman International Handelsgesellschaft mbHShared officer / director · 10 share thisMöbelwerkstatt Schulte GmbHShared officer / director · 10 share thisH. Schulte Verwaltungs-GmbHShared officer / director · 10 share thisSchulte Schweinemast KGShared officer / director · 10 share thisMontabau Technik GmbHShared officer / director · 10 share thisWS Verwaltung GmbHShared officer / director · 10 share thisWölbern Projektentwicklungs-GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Patrick John Mc DonoghAuthorized representative—Germany registry
Eamon Hodgeofficer—Germany registry
Heinrich Schulteofficer—Germany registry
Richard Gordon Buddenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wellman International Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100