DOSSIERS / WESTLB TRUST GMBH
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Company dossier

WestLB Trust GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB17017 · R1101_HRB17017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WestLB Trust GmbH
de
R1101_HRB17017
de
dissolved
de
Völklinger Str.
de

Companies at this address

47 total
AS Industrie Fußboden GmbHdissolvedAuktionshaus Kujundzic GmbHactiveBadischer Immobilienfonds 13 - BI-Immobilienanlage KG - Objekte Schweinfurt - Weil der StadtdissolvedBadischer Immobilienfonds 13 - BI-Immobilienanlage KG - Objekte Schweinfurt - Weil der StadtdissolvedBadischer Immobilienfonds 15 S BI-Immobilienanlage KG Objekt LudwigshafendissolvedBadischer Immobilienfonds 15 S BI-Immobilienanlage KG Objekt LudwigshafendissolvedBadischer Immobilienfonds 17 - BI - Immobilienanlage KG Objekt BerlindissolvedBadischer Immobilienfonds 18 BI-Immobilienanlage KG Objekte Berlin-LeerdissolvedBadischer Immobilienfonds 20 S - BI - Immobilienanlage KG Objekt MannheimdissolvedBadischer Immobilienfonds 22 BI-Immobilienanlage KG Objekt WuppertaldissolvedBadischer Immobilienfonds 6 - BI-Immobilienanlage KG - Objekte HamburgdissolvedBar Convent GmbHdissolvedBrother's UG (haftungsbeschränkt)activeBSGRGR GmbHdissolvedCayenne Verwaltung GmbHactiveDeutsche Flüssigerdgas Terminal offene HandelsgesellschaftdissolvedD I E S I N G E R , Gesellschaft mit beschränkter HaftungdissolvedDrivango GmbHactiveE.ON Carbon Sourcing GmbHdissolvedE.ON Off Grid Solutions GmbHactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
YMCA PRESS EDITION LIVRESShared officer / director · 4 share thisWestFonds Verwaltung GmbHShared officer / director · 4 share thisSOC EDITEURS REUNIS LIVRESShared officer / director · 4 share thisWestFonds Premium Select Management GmbHShared officer / director · 4 share thisSCI DU 11 RUE DE LA MONTAGNE STE GENEVIEVEShared officer / director · 4 share thisWestLB Trust Fondsbetreuung GmbHShared officer / director · 4 share thisWestFonds Premium Select Verwaltung GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Axel Pißarreckofficer—Germany registry
Jan E Doctor Friskeofficer—Germany registry
Johann-Tilman Fischerofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Melanie Struveofficer—Germany registry
Nina Skreberofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestLB Trust Fondsbetreuung GmbH · dissolved · name-sim 0.55) — 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