DOSSIERS / WESTKD GESELLSCHAFT FÜR FINANZANLAGEN MBH
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Company dossier

WestKD Gesellschaft für Finanzanlagen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27775 · R1101_HRB27775 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
WestKD Gesellschaft für Finanzanlagen mbH
de
R1101_HRB27775
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
West Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWest Participation One GmbHShared officer / director · 7 share thisEuro-Equity Holding GmbHShared officer / director · 7 share thisWest Equity Fonds GmbHShared officer / director · 7 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRW Holding AktiengesellschaftShared officer / director · 7 share thisDusskapital Zwanzig Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 7 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 7 share thisMount Street Portfolio Advisers GmbHShared officer / director · 7 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWoBau Aspelohe 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.

People with significant control

8 people
NameRoleFromSource
Alexander Tcherepnineofficer—Germany registry
Christian Danielofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Guido Köcherofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Ilona Schusterofficer—Germany registry
Irene Wellendorfofficer—Germany registry
Rafael Sensertofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Daniel (officer) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100