DOSSIERS / WELLE HOLDING AG + CO. KG
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Company dossier

Welle Holding AG + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA2446 · R2809_HRA2446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Welle Holding AG + Co. KG
de
R2809_HRA2446
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Norval Beteiligungs GmbHShared officer / director · 4 share thisWELLE FRANCE SAShared officer / director · 4 share thisMaute Beteiligungsverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKFM-FURNITURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisWohnungsbau- und Verwaltungs-GmbH LeinefeldeShared officer / director · 9 share thisWelle International GmbHShared officer / director · 9 share thisHowelpa Consult GmbHShared officer / director · 9 share thisDel Star Verwaltungs GmbHShared officer / director · 9 share thisStädtische Wohnungs-GmbH WorbisShared officer / director · 9 share thisVMD Anlagenverwaltung Beteiligungs-GmbHShared officer / director · 9 share thisDel Star Zweite Verwaltungs 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

4 people
NameRoleFromSource
Baar / Schweiz (Handelsregisteramt des Kantons Zug CHE-102.137.202) Welle Holding AGofficer—Germany registry
Kathrin Erdmannofficer—Germany registry
Michael Schmidtofficer—Germany registry
Werner Welleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100