Key facts
dissolvedWeissBioTech GmbH
de
R2707_HRB12042
de
dissolved
de
An der Hansalinie 48-50, 59387 Ascheberg.
de
Company dossier
WeissBioTech GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
12 linksADD FOOD SERVICE GmbHWEISSBIOTECH FRANCEOBT HOLDINGOENOBIOTECHWEISSBIOTECH RESEARCHErben Engineering GmbHWeissBioTech GmbHBRUSS Marketinggesellschaft mbHGMG Gesellschaft für Markenzugangsrechte im Gesundheitswesen Verwaltungs GmbHHSR Solar & Wind GmbHGMG Gesellschaft für Markenzugangsrechte im Gesundheitswesen GmbH & Co. KGHISTEEL CO. LTD. - EMEA Branch
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Erich Müller | Authorized representative | — | Germany registry |
| Johannes Hendrik de Bie | Authorized representative | — | Germany registry |
| Jürg Wilhelm | Authorized representative | — | Germany registry |
| Erich Müller | officer | — | Germany registry |
| Jürg Wilhelm | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WEISSBIOTECH FRANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Erich Müller (officer) matches PEP Erich Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100