DOSSIERS / WELSER BETEILIGUNGS GMBH DEUTSCHLAND
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Company dossier

Welser Beteiligungs GmbH Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3936 · R2404_HRB3936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Welser Beteiligungs GmbH Deutschland
de
R2404_HRB3936
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Wuppermann Beteiligungsgesellschaft mbHShared officer / director · 3 share thisRP Technik GmbH ProfilsystemeShared officer / director · 3 share thisWelser Profile Deutschland GmbHShared officer / director · 3 share thisBeyhouse GmbHShared officer / director · 3 share thisDW-Beteiligungs-GmbHShared officer / director · 4 share thisvoestalpine Stamptec Beteiligungs GmbHShared officer / director · 4 share thisMIBA FRANCEShared 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

8 people
NameRoleFromSource
Gerhard HasenbeinManaging director—Germany registry
Sigrid MüllerManaging director—Germany registry
Waltraud WelserManaging director—Germany registry
Bernd Wehlingofficer—Germany registry
Christian Hanslofficer—Germany registry
Gerhard Hasenbeinofficer—Germany registry
Sigrid Müllerofficer—Germany registry
Wolfgang Welserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DW-Beteiligungs-GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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