DOSSIERS / WECO VERWALTUNGS-GMBH
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Company dossier

Weco Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84504 · R3306_HRB84504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Weco Verwaltungs-GmbH
de
R3306_HRB84504
de
dissolved
de
Industriestraße 3a, 26789 Leer.
de

Connections

16 links
Shared operator — likely the same administrator
NWN Nord-West Naturstein Handelsgesellschaft mbH & Co. KGShared registered address · 5 share thisWeco GmbH & Co. KGShared registered address · 5 share thisCaminauer Kaolinwerk GmbHShared officer / director · 5 share thisWeco Verwaltungs-GmbHShared registered address · 5 share thisJupiter Verwaltungs-GmbHShared officer / director · 5 share thisAKW Amberger Kaolinwerke Verwaltungs-GmbHShared officer / director · 5 share thisHPF Innovation Verwaltungs-GmbHShared officer / director · 5 share thisNWN Verwaltungs-GmbHShared registered address · 5 share thisVerwaltungsgesellschaft Holcim Kieswerk Zeithain mbHShared officer / director · 9 share thisSolarpark Brekendorf Verwaltungs-GmbHShared officer / director · 9 share thisPAGEL Spezial-Beton Beteiligungs-GmbHShared officer / director · 9 share thisNWN Verwaltungs-GmbHShared officer / director · 9 share thisPK Rohstoffe GmbHShared officer / director · 9 share thisBoWa-Kies GmbHShared officer / director · 9 share thisHolcim Kies und Splitt 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB84504/network.

People with significant control

6 people
NameRoleFromSource
Gregor PüttmannAuthorized representative—Germany registry
Sandra BottAuthorized representative—Germany registry
Michael Wernermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gregor Püttmannofficer—Germany registry
Paul Doctor Páez-Maletzofficer—Germany registry
Sandra Bottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWN Verwaltungs-GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100