Key facts
activeWelser Profile Deutschland GmbH
de
R2404_HRB3096
de
active
de
Edisonstraße 23, 59199 Bönen.
de
Company dossier
Welser Profile Deutschland GmbH
RISK SCORE16LOW RISK
Connections
15 linkstobiga UG (haftungsbeschränkt)NICOLAS LONGINRP Technik GmbH ProfilsystemeWuppermann Beteiligungsgesellschaft mbHBeyhouse GmbHWelser Beteiligungs GmbH DeutschlandFERROMAT Werkzeugbau GmbHWuppermann Welser Stahl GmbHKohl & Sohn, Rheinisches Preß- und Ziehwerk GmbHKlínské traily z.s.Ledermann Verwaltungs GmbHDeutsche Notrufzentralen und Sicherheitsdienste Holding GmbHSchiller Sonnenschutztechnik GmbHFast-mont s. r. o.MONTAN Gesellschaft Voss mbH, Stahlhandel
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Schiller | Managing director | — | Germany registry |
| Thomas Welser | Managing director | — | Germany registry |
| Andreas Schulz | officer | — | Germany registry |
| Bernd Wehling | officer | — | Germany registry |
| Christian Diplomingenieur Hansl | officer | — | Germany registry |
| Edmund Bühl | officer | — | Germany registry |
| Gerhard Hasenbein | officer | — | Germany registry |
| Johannes Deichsel | officer | — | Germany registry |
| Jörn Miklas | officer | — | Germany registry |
| Josef Schiller | officer | — | Germany registry |
| Nicolas Longin | officer | — | Germany registry |
| Sigrid Müller | officer | — | Germany registry |
| Tim Doctor Sauber | officer | — | Germany registry |
| Tobias Gaßmann | officer | — | Germany registry |
| Wolfgang Welser | officer | — | Germany registry |
| Wolfgang Welser | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Josef Schiller (officer) matches PEP Josef Schiller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100