DOSSIERS / AXEL WIENING E.K.
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Company dossier

Axel Wiening e.K.

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA6669 · R2706_HRA6669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Axel Wiening e.K.
de
R2706_HRA6669
de
dissolved
de
Münsterstraße 11, 48282 Emsdetten.
de

Connections

9 links
Shared operator — likely the same administrator
Axel Wiening e.K.Shared officer / director · 4 share thisAWA Investment GmbHShared officer / director · 4 share thisWS Immobilien Objekt Bochum GmbHShared officer / director · 4 share thisWiening & Schnierle Immobilien II GmbHShared registered address · 7 share thisWiening & Schnierle GmbHShared registered address · 7 share thisHaddick Vermögens GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisPersonalbilanz GmbHShared registered address · 7 share thisHaddick Verwaltungs-GmbHShared registered address · 7 share thisAxel Wiening e.K.Shared registered address · 7 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

1 people
NameRoleFromSource
Axel Wieningofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axel Wiening e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100