DOSSIERS / WESTFONDS HOLLAND GRUNDSTÜCKSGESELLSCHAFT VOORBURG UND S'HERTOGENBOSCH MBH
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Company dossier

WestFonds Holland Grundstücksgesellschaft Voorburg und s'Hertogenbosch mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33900 · R1101_HRB33900 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
WestFonds Holland Grundstücksgesellschaft Voorburg und s'Hertogenbosch mbH
de
R1101_HRB33900
de
active
de

Connections

9 links
Shared operator — likely the same administrator
KB Zwei Länder Beteiligungsgesellschaft mbHShared officer / director · 3 share thisApleona Fondsmanagement GmbHShared officer / director · 3 share thisCVG Consulting Computer-Vertriebsgesellschaft mbHShared officer / director · 6 share thisGermanenhaus Verwaltungs GmbHShared officer / director · 6 share thisNIB Nachhaltige Invest und Beratung GmbHShared officer / director · 6 share thisHelion Solarkonzepte GmbHShared officer / director · 6 share thisApleona Invest GmbHShared officer / director · 6 share thisWestFonds Immobilien-Anlagegesellschaft mbHShared officer / director · 6 share thisEVIR Renewable Energies GmbHShared officer / director · 6 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

13 people
NameRoleFromSource
Achim Quambuschofficer—Germany registry
Angelika Wickofficer—Germany registry
Axel Pißarreckofficer—Germany registry
Jürgen Bierhoffofficer—Germany registry
Klaus Götschofficer—Germany registry
Klaus Henning Hoffmannofficer—Germany registry
Manfred Schneiderofficer—Germany registry
Martin Weberofficer—Germany registry
Moritz Doctor Dimdeofficer—Germany registry
Rainer Hamannofficer—Germany registry
Thomas Scheitzaofficer—Germany registry
Ulrike Brölschofficer—Germany registry
Wolfgang Bingsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Weber (officer) matches PEP Martin Weber — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Weber (officer) matches PEP Martin Weber — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100