Key facts
dissolvedW.E. Trading GmbH
de
R2507_HRB11036
de
dissolved
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de
Company dossier
W.E. Trading GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
35 totaladprofi GmbHADVISA Ruhr GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbH NeustadtAK Thermoplast GmbHBauplan GmbH Wagner + PartnerBölting + Kollegen Steuerberatungsgesellschaft mbHCelene Bijouterie GmbHCelene Bijouterie GmbHCGB Handels GmbHComES GmbHDETK Internationale Schienen-Schleifen GmbHETL B&K GmbH SteuerberatungsgesellschaftEUROPAS GmbHFinesteed Handels GmbHFlachglas eGFlachglas MarkenKreis GmbHGelsen Trade Center GmbHG + K Montage GmbHGT3 Center GmbHgt4rent.com GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wen Yang | Authorized representative | — | Germany registry |
| Wen Yang | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (W.E. Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100