DOSSIERS / WHG WESTDEUTSCHE HANDELSGESELLSCHAFT M.B.H.
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Company dossier

WHG Westdeutsche Handelsgesellschaft m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB612 · R2602_HRB612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WHG Westdeutsche Handelsgesellschaft m.b.H.
de
R2602_HRB612
de
dissolved
de
Batheyer Str.
de

Connections

6 links
Shared operator — likely the same administrator
SL Retail Services GmbHShared officer / director · 2 share thisapt Extrusions Management GmbHShared officer / director · 4 share thisPi Tea GmbHShared officer / director · 4 share thisapt Sedant Holding GmbHShared officer / director · 4 share thisSinnLeffers GmbHShared officer / director · 4 share thisDF Vermögensberatung GmbHShared 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

10 people
NameRoleFromSource
Christoph MeyerAuthorized representative—Germany registry
Christina Eckofficer—Germany registry
Daniela Försterofficer—Germany registry
Frank Blumenthalofficer—Germany registry
Frank Heinrich Werkerofficer—Germany registry
Karsten Oberheideofficer—Germany registry
Michael Schoellingofficer—Germany registry
Robert Brechofficer—Germany registry
Stefan Augustinofficer—Germany registry
Thomas Boddenbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Meyer (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100