DOSSIERS / WESSLING HOLDING GMBH & CO. KG
← SearchExport PDF
Company dossier

WESSLING Holding GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA2389 · R2706_HRA2389 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
WESSLING Holding GmbH & Co. KG
de
R2706_HRA2389
de
active
de
Oststr.
de

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

8 links
Shared operator — likely the same administrator
Komsystec GmbHShared officer / director · 9 share thisWESSLING International GmbHShared officer / director · 9 share thisWessling Laboratorien GmbHShared officer / director · 9 share thisWESSLING GmbHShared officer / director · 9 share thisWessling Consult GmbHShared officer / director · 9 share thisWESSLING Beteiligungs GmbHShared officer / director · 9 share thisWessling Verwaltung GmbHShared officer / director · 9 share thisWessling Beratende Ingenieure GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Erwin Doctor Weßlingofficer—Germany registry
Gerhard Sandersofficer—Germany registry
Wessling Beteiligungs GmbH, Altenberge (Amtsgericht Steinfurt HRB 7084).officer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wessling Consult GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100