DOSSIERS / WEST-ISH-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

West-ISH-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31637 · R1101_HRB31637 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 40Risk signals 5Sources

Key facts

dissolved
West-ISH-Beteiligungsgesellschaft mbH
de
R1101_HRB31637
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-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

40 links
Shared operator — likely the same administrator
Equity Partners GmbHShared officer / director · 2 share thisWestLatin Beteiligungsgesellschaft mbHShared officer / director · 3 share thisDussholding Beteiligungsgesellschaft mbHShared officer / director · 3 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 4 share thisC&F Steel International Verwaltungs GmbHShared officer / director · 4 share thisGEV Gesellschaft für Energie- und Versorgungswerte mbH.Shared officer / director · 4 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 5 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 5 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 5 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisPRODIC Immobilien GmbHShared officer / director · 9 share thisPR Equity GmbHShared officer / director · 9 share thisPRIMO Finanzinvestitions-GmbHShared officer / director · 9 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 40 — full graph via /v1/entities/DE-R1101_HRB31637/network.

People with significant control

14 people
NameRoleFromSource
Barbara Vollmersofficer—Germany registry
Bodo Weinitschkeofficer—Germany registry
Carina Unterbergofficer—Germany registry
Christian Danielofficer—Germany registry
Christopher Rouven Pixaofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Guido Köcherofficer—Germany registry
Ilona Cornelia Schusterofficer—Germany registry
Ilona Schusterofficer—Germany registry
Olaf Roland Riedelofficer—Germany registry
Rainer Barcheofficer—Germany registry
Siegfried Seligerofficer—Germany registry
Ute Hagedornofficer—Germany registry
Uwe Karlaofficer—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 0.8) — 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