DOSSIERS / WESTUS GESELLSCHAFT FÜR USA-BETEILIGUNGEN MBH
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Company dossier

WestUS Gesellschaft für USA-Beteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29125 · R1101_HRB29125 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

dissolved
WestUS Gesellschaft für USA-Beteiligungen mbH
de
R1101_HRB29125
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

15 links
Shared operator — likely the same administrator
IKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGEV Gesellschaft für Energie- und Versorgungswerte mbH.Shared officer / director · 4 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 4 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisWest Participation One GmbHShared officer / director · 7 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWest Equity Fonds GmbHShared officer / director · 7 share thisEuro-Equity Holding GmbHShared officer / director · 7 share thisMount Street Portfolio Advisers GmbHShared officer / director · 7 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisRW Holding AktiengesellschaftShared officer / director · 10 share thisWestLatin Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 10 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 10 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

10 people
NameRoleFromSource
Alexander Tcherepnineofficer—Germany registry
Barbara Schuchofficer—Germany registry
Carina Unterbergofficer—Germany registry
Carin Eichelmannofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Julia Hermannsofficer—Germany registry
Monika Gerhardtsofficer—Germany registry
Rafael Sensertofficer—Germany registry
Stefan Meierofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (West Logistics Gesellschaft für Logistikbeteiligungen mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Stefan Meier (officer) matches PEP Stefan Meier — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100