Key facts
activeWeissBioTech GmbH
de
R2707_HRB15163
de
active
de
An der Hansalinie 48 - 50, 59387 Ascheberg.
de
Company dossier
WeissBioTech GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christa Limke | officer | — | Germany registry |
| Erich Müller | officer | — | Germany registry |
| Johannes de Bie | 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 GmbH · dissolved · name-sim 1.0) — 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