DOSSIERS / WESTMERCHANT BETEILIGUNGS GMBH
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Company dossier

WestMerchant Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35205 · R1101_HRB35205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
WestMerchant Beteiligungs GmbH
de
R1101_HRB35205
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
WestVerkehr Beteiligungsgesellschaft mbHShared officer / director · 8 share thisRoland Matzke GmbHShared officer / director · 8 share thisKassiterit Beteiligungs GmbHShared officer / director · 8 share thisEAA Europa Holding GmbHShared officer / director · 8 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 8 share thisWestLeasing International GmbHShared officer / director · 8 share thisMacquarie Capital (Europe) Limited, Niederlassung DeutschlandShared officer / director · 11 share thisMacquarie Real Invest GmbHShared officer / director · 11 share thisWMB Beteiligungs GmbH.Shared officer / director · 11 share thisMIF Leasing GmbHShared officer / director · 11 share thisMacquarie Bank International Limited, Niederlassung DeutschlandShared officer / director · 11 share thisMAviation Engine Portfolio GmbHShared officer / director · 11 share thisMacquarie Treuvermögen GmbHShared officer / director · 11 share thisMacquarie Management GmbHShared officer / director · 11 share thisMacquarie Beteiligungsverwaltungs 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 16 — full graph via /v1/entities/DE-R1101_HRB35205/network.

People with significant control

6 people
NameRoleFromSource
Georg Vietorofficer—Germany registry
Guido Schmitzofficer—Germany registry
Heinz-Otto Stampofficer—Germany registry
Roland Matzkeofficer—Germany registry
Rüdiger Schaphoffofficer—Germany registry
Ursula Grotheofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100