DOSSIERS / CE-PE-WELLKISTEN VERWALTUNGS GMBH
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Company dossier

CE-PE-WELLKISTEN Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3024 · R2706_HRB3024 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
CE-PE-WELLKISTEN Verwaltungs GmbH
de
R2706_HRB3024
de
dissolved
de
Waltrup 16, 48341 Altenberge.
de

Companies at this address

20 total
CE-PE Logistik GmbHdissolvedCE-PE Logistik GmbH & Co. KGdissolvedCE-PE Logistik Verwaltungs GmbHdissolvedCE-PE-WELLKISTEN GmbH & Co. Kommanditgesellschaftdissolvedinfonix GmbH & Co. KGactiveinfonix Verwaltungs GmbHactiveMichael Pelster Holding GmbH & Co. KGactiveModel Beteiligungen GmbHdissolvedModel Beteiligungen GmbHdissolvedModel GmbHdissolvedPelster Aviation GmbH & Co. KGactivePelster Aviation Verwaltungs GmbHactivePelster Immobilien GmbH & Co. KGactivePelster Immobilien Verwaltungs GmbHactiveP-PRINT GmbH & Co. KGdissolvedPurespice GmbH & Co. KGactivePurespice Verwaltungs-GmbHactiveThomas Pelster Holding GmbH & Co. KGactiveThomas Pelster Holding Verwaltungs GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Model Beteiligungen GmbHShared officer / director · 3 share thisModel Beteiligungen GmbHShared officer / director · 9 share thisModel GmbHShared officer / director · 9 share thisP-PRINT Verwaltungs GmbHShared officer / director · 9 share thisHONSEL BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 9 share thisHonsel Management GmbHShared officer / director · 9 share thisModel Beteiligungen GmbHShared officer / director · 9 share thisC.D. Wälzholz Verwaltungs- GmbHShared officer / director · 9 share thisModel 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

5 people
NameRoleFromSource
Daniel Doctor ModelManaging director—Germany registry
Bernd Doctor Leibelingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Clemens Pelsterofficer—Germany registry
Frank Beckerofficer—Germany registry
Gisela Ringelofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100