DOSSIERS / WEIKE GMBH
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Company dossier

Weike GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8614 · R2604_HRB8614 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Weike GmbH
de
R2604_HRB8614
de
active
de
Unnaer Str.
de

People with significant control

3 people
NameRoleFromSource
Meiling LiuAuthorized representativeGermany registry
Meiling LiuofficerGermany registry
Wangying QiuofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weike GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100