DOSSIERS / WESTTA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

WestTA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29127 · R1101_HRB29127 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
WestTA Beteiligungsgesellschaft mbH
de
R1101_HRB29127
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

18 links
Shared operator — likely the same administrator
ProgX GmbHShared officer / director · 4 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSWR GmbH Büro für Bauleitung und ProjektsteuerungShared officer / director · 4 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisDusskapital Zwanzig Beteiligungsgesellschaft mbHShared officer / director · 10 share thisDusskapital Achtzehn Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 10 share thisRW Holding AktiengesellschaftShared officer / director · 10 share thisWestLatin Beteiligungsgesellschaft mbHShared officer / director · 10 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWest Equity Fonds GmbHShared officer / director · 10 share thisWestUS Gesellschaft für USA-Beteiligungen 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB29127/network.

People with significant control

12 people
NameRoleFromSource
Carina Unterbergofficer—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
Rainer Rotermundofficer—Germany registry
Stefan Weißerofficer—Germany registry
Ulrike Heyenofficer—Germany registry
Ute Hagedornofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 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-ISH-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100