DOSSIERS / WESTLB BETEILIGUNGSHOLDING GMBH
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Company dossier

WestLB Beteiligungsholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38391 · R1101_HRB38391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WestLB Beteiligungsholding GmbH
de
R1101_HRB38391
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
WestLB AGShared officer / director · 3 share thisDeloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisRheinland Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFinanzierungsgesellschaft des Landes NRW zur Kapitalerhöhung bei der WestLB AG mbHShared officer / director · 4 share thisPTG Corporate Consult GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Dirk Schöneofficer—Germany registry
Erik Nagelofficer—Germany registry
Gerhard Knokeofficer—Germany registry
Herbert Apweilerofficer—Germany registry
Markus Lövenichofficer—Germany registry
Wolfgang Richterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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