DOSSIERS / WESTINVEST GESELLSCHAFT FÜR INVESTMENTFONDS MBH
← SearchExport PDF
Company dossier

WestInvest Gesellschaft für Investmentfonds mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24304 · R1101_HRB24304 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 62Risk signals 4Sources

Key facts

active
WestInvest Gesellschaft für Investmentfonds mbH
de
R1101_HRB24304
de
active
de
Königshof, Hamborner Straße 55, 40472 Düsseldorf.
de

Connections

62 links
Shared operator — likely the same administrator
Deka Immobilien GmbHShared officer / director · 2 share thisUNION INVESTMENT REAL ESTATEShared officer / director · 2 share thisSchwanke Vermögensverwaltungs GmbHShared officer / director · 2 share thisLogix GmbHShared officer / director · 2 share thisDeka Immobilien Investment GmbHShared officer / director · 3 share thisAlte Papierfabrik Butzbach Management GmbHShared officer / director · 3 share thisDeka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und TeilgesellschaftsvermögenShared officer / director · 3 share thisDeka-S-PropertyFund No. 1 GmbHShared officer / director · 5 share thisCloudbrixx GmbHShared officer / director · 5 share thisDeka-S-PropertyFund No. 2 GmbHShared officer / director · 5 share thisWestInvest Erste Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisNRW.BANKShared officer / director · 6 share thisNRW.BANKShared officer / director · 6 share thisBarth Acoustic GmbHShared officer / director · 6 share thisDemmer SLT-International UG (haftungsbeschränkt)Shared officer / director · 6 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 62 — full graph via /v1/entities/DE-R1101_HRB24304/network.

People with significant control

31 people
NameRoleFromSource
Arndt Relleckeofficer—Germany registry
Axel Portzofficer—Germany registry
Benjamin Klisaofficer—Germany registry
Burkhard Dalloschofficer—Germany registry
Dieter Meffertofficer—Germany registry
Esteban de Lope Fendofficer—Germany registry
Esteban de Lope Fendtofficer—Germany registry
Franz-Josef Nolteofficer—Germany registry
Franz Lucien Raymond Mörsdorfofficer—Germany registry
Gerhard Gminderofficer—Germany registry
Holger Schmidtofficer—Germany registry
Johannes Hermannsofficer—Germany registry
Jörg Hofmannofficer—Germany registry
Kurt Zimmermannofficer—Germany registry
Malte-Maria Doctor Münchowofficer—Germany registry
Mark Wolterofficer—Germany registry
Martina Zellofficer—Germany registry
Matthias Drüppelofficer—Germany registry
Olaf Kretkeofficer—Germany registry
Peter Engstfeldofficer—Germany registry
Peter Holtgreveofficer—Germany registry
Rolf Adamofficer—Germany registry
Rolf Weert Meindersofficer—Germany registry
Stefan Karl-Heinz Borgeltofficer—Germany registry
Stephan Demmerofficer—Germany registry
Thomas Röhrsofficer—Germany registry
Torsten Knapmeyerofficer—Germany registry
Ulrich Bäckerofficer—Germany registry
Wolfgang Behrendtofficer—Germany registry
Wolfgang Kölleofficer—Germany registry
Wolfgang Schwankeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTINVEST GESELLSCHAFT FUR INVEST FONDS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Behrendt (officer) matches PEP Wolfgang Behrendt — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Behrendt (officer) matches PEP Wolfgang Behrendt — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100