DOSSIERS / WEG WESTFÄLISCHE EIGENGRUND GMBH
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Company dossier

WEG Westfälische Eigengrund GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65116 · R3306_HRB65116 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WEG Westfälische Eigengrund GmbH
de
R3306_HRB65116
de
active
de
Lindenstraße 14, 50674 Köln.
de

Companies at this address

48 total
42 die Netzexperten GmbH & Co. KGdissolvedAgentur 11 OHGactiveAsero GmbHdissolvedAVERS GROUP Germany GmbHactiveBayes GmbHactiveBendix Consulting e.K. Inhaber Hanswerner BendixactiveBöhlau Beteiligungsgesellschaft Köln mbHactivebüropecher Beteiligungs GmbHactivebüropecher GmbH & Co. KGactiveCompana Agency GmbHactiveCompuMaster GmbHactivee-nitio mediasign GmbH & Co. KGactivee-nitio Verwaltungs-GmbHactiveforum independent GmbHactivegradus Beratungsgesellschaft OHGactivegruges network UG (haftungsbeschränkt)activeGrundbesitzgesellschaft am Buchenpark GmbHactiveGrundstücksgesellschaft Am Falder GmbHactiveHDD Deutschland GmbHdissolvedhey projects KGactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
Projektgesellschaft von-Werth-Straße III UG (haftungsbeschränkt)Shared officer / director · 12 share thisProjektgesellschaft von-Werth-Straße II UG (haftungsbeschränkt)Shared officer / director · 12 share thisGrundbesitzgesellschaft am Buchenpark GmbHShared officer / director · 12 share thisRWB - Rheinisch-Westfälische Bau- und Projektentwicklung GmbHShared officer / director · 12 share thisGrundbesitz- und Projektierungsgesellschaft am Buchenpark UG (haftungsbeschränkt)Shared officer / director · 12 share thisProjektgesellschaft von-Werth-Straße I UG (haftungsbeschränkt)Shared officer / director · 12 share thisi-room Objektgesellschaft mbHShared officer / director · 12 share thisi-room Objektgesellschaft mbHShared officer / director · 12 share thisGrundstücksgesellschaft Am Falder GmbHShared officer / director · 12 share thisGrenzstraße 140 Objektgesellschaft mbHShared officer / director · 12 share thisRWG-Rheinisch-Westfälische-Grundbesitzgesellschaft mbHShared officer / director · 12 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

2 people
NameRoleFromSource
Burhan AyanAuthorized representative—Germany registry
David Arslanofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEG Westfälische Eigengrund GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100