Key facts
activeW & W Holding UG (haftungsbeschränkt)
de
R2809_HRB9655
de
active
de
Schulze-Delitzsch-Straße 17, 33100 Paderborn.
de
Company dossier
W & W Holding UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hares Waysi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Hares Weiss | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Josef Weiss | officer | — | Germany registry |
| Michael Hares Weiss | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Josef Weis UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Josef Weiss (officer) matches PEP Josef Weiß — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Weiss (officer) matches PEP Josef Weiß — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100