DOSSIERS / WESTKB-WESTDEUTSCHE KAPITALBETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2065 · R1101_HRB2065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
WestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbH
de
R1101_HRB2065
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
WestLB AGShared officer / director · 7 share thisKerbholz LTD. Niederlassung DeutschlandShared officer / director · 7 share thisVier Gas Transport GmbHShared officer / director · 7 share thisMR Beteiligungen 1. GmbHShared officer / director · 7 share thisVier Gas Services Management GmbHShared officer / director · 7 share thisMR Infrastructure Investment GmbHShared officer / director · 7 share thisWestGSF Beteiligungs GmbHShared officer / director · 11 share thisDussepsilon Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 11 share thisWest proCard Services GmbHShared officer / director · 11 share thisWestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHShared officer / director · 11 share thisWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHShared officer / director · 11 share thisS-Chancen-Kapitalfonds NRW GmbHShared officer / director · 11 share thisWestLB General Partner GmbHShared officer / director · 11 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-R1101_HRB2065/network.

People with significant control

4 people
NameRoleFromSource
Eva Buszelloofficer—Germany registry
Frank Ambergofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Wolfgang Freudenmannofficer—Germany registry

Risk signals

2 matched
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 (WestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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