DOSSIERS / WESTGSF BETEILIGUNGS GMBH
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Company dossier

WestGSF Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32879 · R1101_HRB32879 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
WestGSF Beteiligungs GmbH
de
R1101_HRB32879
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 GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

19 links
Shared operator — likely the same administrator
Portigon AGShared officer / director · 2 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 2 share thisOVER Vermögensverwaltungs GmbHShared officer / director · 11 share thisWestLB General Partner GmbHShared officer / director · 11 share thisLisa Mona Pictures & Arts GmbHShared officer / director · 11 share thiselteco GmbH - Elektrotechnik OttenShared officer / director · 11 share thisS-Chancen-Kapitalfonds NRW GmbHShared officer / director · 11 share thisHotdoc OHGShared officer / director · 11 share thisWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 11 share thisAREA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHShared officer / director · 11 share thisDussepsilon Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWest Participation One GmbHShared officer / director · 11 share thisMALLORCAFISIO SL(R.M. PALMA DE MALLORCA)Shared 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 19 — full graph via /v1/entities/DE-R1101_HRB32879/network.

People with significant control

7 people
NameRoleFromSource
Barbara Schuchofficer—Germany registry
Eva Buszelloofficer—Germany registry
Eva Elsner von der Malsburgofficer—Germany registry
Hugo Fehrenbacherofficer—Germany registry
Oliver Kirchmannofficer—Germany registry
Stefan Kampofficer—Germany registry
Thomas Ottenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fünfte EAA-Beteiligungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100