Key facts
activeWEGHV GmbH
de
R2404_HRB7917
de
active
de
Siemensstraße 36 b, 59199 Bönen.
de
Company dossier
WEGHV GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
21 linksPrecious Metal Holding GmbHHfD UG (haftungsbeschränkt)Precious Metal Bönen UG (haftungsbeschränkt)HPC Industriebedarf GmbH & Co. KGPrecious Metal Holding GmbHSchadow Edelmetalle GmbHWestfälischer Diamanten Kontor GmbHWESTFALISCHER EDELMETALLHANDEL UND VERWERTUNGCash Juwelier No. 8 GmbHSchadow Edelmetalle GmbHGesellschaft Deutscher Edelmetall- und Schmuckankäufer mbHZeitgeist GmbHPrecious Metal Bönen UG (haftungsbeschränkt)HfD UG (haftungsbeschränkt)Westfälischer Edelmetallgrosshandel und Verwertung GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2404_HRB7917/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Thomas Murray | Authorized representative | — | Germany registry |
| Jörg Möller | Authorized representative | — | Germany registry |
| Frank van Hasselt | officer | — | Germany registry |
| Jörg Möller | officer | — | Germany registry |
| Marcus Oliver Vorwerk | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100