DOSSIERS / WEST PROCARD SERVICES GMBH
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Company dossier

West proCard Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38374 · R1101_HRB38374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
West proCard Services GmbH
de
R1101_HRB38374
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

10 links
Shared operator — likely the same administrator
WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHShared officer / director · 11 share thisWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHShared officer / director · 11 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 11 share thisS-Chancen-Kapitalfonds NRW GmbHShared officer / director · 11 share thisWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWest Participation One GmbHShared officer / director · 11 share thisWestKB-Westdeutsche Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisWestLB General Partner GmbHShared officer / director · 11 share thisDussepsilon Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestGSF Beteiligungs 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.

People with significant control

5 people
NameRoleFromSource
Barbara Schuchofficer—Germany registry
Eva Buszelloofficer—Germany registry
Eva Elsner von der Malsburgofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Monika Schmittofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100