DOSSIERS / WEB WESTEUROPA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

WEB Westeuropa Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31597 · R1101_HRB31597 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
WEB Westeuropa Beteiligungsgesellschaft mbH
de
R1101_HRB31597
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 HaftungdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

18 links
Shared operator — likely the same administrator
SWR GmbH Büro für Bauleitung und ProjektsteuerungShared officer / director · 4 share thisEuro-Equity Holding GmbHShared officer / director · 4 share thisProgX GmbHShared officer / director · 4 share thisWGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 4 share thisMautner Medien GmbHShared officer / director · 4 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 6 share thisWest Equity Fonds GmbHShared officer / director · 6 share thisWest Participation One GmbHShared officer / director · 6 share thisStoma Team Zieger Verwaltungs-GmbHShared officer / director · 11 share thisproEQUITY-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisKarl Zieger Verwaltungs-GmbHShared officer / director · 11 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisZieger Dortmund GmbHShared officer / director · 11 share thisHoffrichter GmbHShared officer / director · 11 share thisIRL - Institut für Rehabilitation Laryngektomierter 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 18 — full graph via /v1/entities/DE-R1101_HRB31597/network.

People with significant control

8 people
NameRoleFromSource
Andrea Rakerofficer—Germany registry
Bodo Weinitschkeofficer—Germany registry
Christian Danielofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Klaus Riepeofficer—Germany registry
Rainer Rotermundofficer—Germany registry
Stefan Weißerofficer—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 (WestTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.73) — 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