DOSSIERS / WEST LOGISTICS GESELLSCHAFT FÜR LOGISTIKBETEILIGUNGEN MBH
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Company dossier

West Logistics Gesellschaft für Logistikbeteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40939 · R1101_HRB40939 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
West Logistics Gesellschaft für Logistikbeteiligungen mbH
de
R1101_HRB40939
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolved

+11 more

Connections

18 links
Shared operator — likely the same administrator
App. Vermietung Klabautermann GmbHShared officer / director · 2 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 5 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 5 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 5 share thisWestNBL Beteiligungsholding GmbHShared officer / director · 5 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 5 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 5 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 5 share thisDroege Capital GmbHShared officer / director · 10 share thisSpecial Distribution Holding GmbHShared officer / director · 10 share thisHutholz eGShared officer / director · 10 share thisSpecial Pharma Holding GmbHShared officer / director · 10 share thisRosenberger Fliesenfachgeschäft GmbHShared officer / director · 10 share thisSpecial HR Holding GmbHShared 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 18 — full graph via /v1/entities/DE-R1101_HRB40939/network.

People with significant control

6 people
NameRoleFromSource
Dietmar Langerofficer—Germany registry
Frank Schmitzofficer—Germany registry
Jan Thyenofficer—Germany registry
Rafael Sensertofficer—Germany registry
Rainer Barcheofficer—Germany registry
Siegfried Seligerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestUS Gesellschaft für USA-Beteiligungen mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100