Key facts
dissolvedWEBA Wertbau GmbH
de
R3201_HRB9397
de
dissolved
de
Bonner Str.
de
Company dossier
WEBA Wertbau GmbH
RISK SCORE12LOW RISK
May be the same entity
1Companies at this address
131 totalABACON Consulting GmbHACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGAhox UG (haftungsbeschränkt)Alpexx GmbHAlter Markt Treff GmbHAmbassador Hotel Bonn Betriebs-GmbHApotheke Bonner Straße Norbert Wangler e. K.Autolackiererei Carcolor GmbHBasam Gastro GmbHBC Hotel- u. Beratungsges. mbH & Co. KGBechstein GmbH & Co. KGBechstein Verwaltungs GmbHBeckedahl Advertisement Consulting UG (haftungsbeschränkt)Behrens & Schuleit GmbHBEST MARKET GmbHBeteiligungsgesellschaft Stadt Solingen mbHBG Consulting Export Import UG (haftungsbeschränkt)Bonner Hof Gastronomie GmbHbpr manufactur GmbHBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anastasia Charalampidis | Authorized representative | — | Germany registry |
| ⚠ Peter Müller | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 131 companies
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100