DOSSIERS / WEHRLE UHRENFABRIK GMBH
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Company dossier

Wehrle Uhrenfabrik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15475 · R3201_HRB15475 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Wehrle Uhrenfabrik GmbH
de
R3201_HRB15475
de
dissolved
de
In den Dauen 6, 53117 Bonn.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Siu Kong SunAuthorized representativeGermany registry
Chin Wing : WongofficerGermany registry
Leung Kin YauofficerGermany registry
Nikolaus : MarkofficerGermany registry
Nikolaus MarkofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100