Key facts
activeWELI Marl Verwaltungsgesellschaft m.b.H.
de
R2503_HRB29452
de
active
de
Huttropstraße 60, 45138 Essen.
de
Company dossier
WELI Marl Verwaltungsgesellschaft m.b.H.
RISK SCORE43MEDIUM RISK
Companies at this address
109 totalACMS Advanced Continental Medic Service e.K.AgrarWorld GmbHAMIT Graw Invest GmbHAURUM VENTURES Michaela Braun GmbHBDN Business Development Network GmbHBDN Business Development Network GmbHBoltun Europe Holdings GmbH & Co. KGBoltun Europe Holdings GmbH & Co. KGBoltun Europe real estate GmbHBoltun Europe Verwaltungs GmbHBoltun Europe Verwaltungs GmbHCB Processing GmbHCC-Evaluation GmbHCERI Dienstleistungen GmbHC&F Grünstahl GmbHC&F INTERNATIONAL GMBHC&F Steel International GmbH & Co. KGct Media GmbHDelta Property 1 GmbHDelta Property 1 GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kirsten Doctor Schulte-Kemper | officer | — | Germany registry |
| Ulrike Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 109 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WELI Marl Verwaltungsgesellschaft m.b.H. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100