Key facts
activeWestOn GmbH
de
R2507_HRB13479
de
active
de
Munscheidstraße 14, 45886 Gelsenkirchen.
de
Company dossier
WestOn GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalAutowelt-Pfand GmbHBluesnaca GmbHCare-Trans-Fair eGcv cryptovision Gesellschaft mit beschränkter HaftungEE Energy Engineers GmbHEPOA-European Public Organisations Association-EWIVExpo Fortschrittsmotor Klimaschutz GmbHGEG Rhein Ruhr GmbHGGI - Gelsen Grund Invest GmbHhalumm GmbHInstitut für Angewandte Photovoltaik GmbHLeds-C4 Deutschland GmbHLeds-C4 Deutschland GmbHLuma Haus GmbHLuma Haus GmbHNRW.ProjektSoziales GmbHR-Space GmbHservicekraft GmbHVandenborre Hydrogen Integrator GmbHvdB Public Relations GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yan Huang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Yan Huang (officer) matches PEP Huang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100