DOSSIERS / WESTFONDS GESELLSCHAFT FÜR GESCHLOSSENE IMMOBILIENFONDS MBH
← SearchExport PDF
Company dossier

WestFonds Gesellschaft für geschlossene Immobilienfonds mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33901 · R1101_HRB33901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
WestFonds Gesellschaft für geschlossene Immobilienfonds mbH
de
R1101_HRB33901
de
dissolved
de
Zeppelinstraße 1, 12529 Schönefeld-Waltersdorf.
de

Connections

22 links
Shared operator — likely the same administrator
Westdeutsche Immobilien Fonds Beteiligungsgesellschaft mbHShared officer / director · 2 share thisWestProject & Consult Gesellschaft für Projektentwicklung und Consulting mbHShared officer / director · 3 share thisInfrastrukturentwicklungsgesellschaft Hilden mbHShared officer / director · 3 share thisWestFonds Gesellschaft für geschlossene Immobilienfonds mbHShared registered address · 4 share thisHSC Geschäftsführungsgesellschaft mbHShared registered address · 4 share thisHSC Geschäftsführungsgesellschaft mbHShared registered address · 4 share thisHSC Fonds Verwaltungsgesellschaft mbHShared officer / director · 9 share thisW. Hinderer GmbH.Shared officer / director · 9 share thisWestFonds Verwaltung GmbHShared officer / director · 9 share thisWestFonds Gesellschaft für geschlossene Immobilienfonds mbHShared officer / director · 9 share thisVerwaltung König & Cie. Britische Leben GmbHShared officer / director · 9 share thisHSC Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisVerwaltung König & Cie. Zweite Britische Leben GmbHShared officer / director · 9 share thisHSC Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisBfP Beteiligungsgesellschaft für Projekte 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 22 — full graph via /v1/entities/DE-R1101_HRB33901/network.

People with significant control

12 people
NameRoleFromSource
Achim Quambuschofficer—Germany registry
Andre Carlofficer—Germany registry
Angelika Wickofficer—Germany registry
Anja Kelsofficer—Germany registry
Axel Felkeofficer—Germany registry
Axel Pißarreckofficer—Germany registry
Hans-Joachim Becherofficer—Germany registry
Hermann-Josef Jungofficer—Germany registry
Ise Danesofficer—Germany registry
Moritz Doctor Dimdeofficer—Germany registry
Thomas Scheitzaofficer—Germany registry
Ulrike Brölschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestFonds-PHG-Gesellschaft WestFonds 1 mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100