DOSSIERS / WESTCONSULT WESTDEUTSCHE CONSULTING GMBH.
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Company dossier

WestConsult Westdeutsche Consulting GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46971 · R1101_HRB46971 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
WestConsult Westdeutsche Consulting GmbH.
de
R1101_HRB46971
de
dissolved
de
Deller Straße 18, 42781 Haan.
de

Connections

23 links
Shared operator — likely the same administrator
Carl & Heinz Birkendahl, Inh. Rainer BirkendahlShared officer / director · 2 share thisJMT Mietmöbel Deutschland GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisGebr. Lenz GmbHShared officer / director · 3 share thisJMT Mietmöbel Deutschland GmbHShared officer / director · 3 share thisROTA Management Consulting GmbHShared officer / director · 3 share thisS Consult Gesellschaft für Management- und Mittelstandsberatung mbHShared officer / director · 4 share thisS Consult Gesellschaft für Management- und Mittelstandsberatung mbHShared officer / director · 4 share thisReinert Gruppe International GmbHShared officer / director · 10 share thisMIDAS Deutsche Mittelstand Verwaltungs GmbHShared officer / director · 10 share thisBernholz Verpackungen Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKrug Verwaltungs GmbHShared officer / director · 10 share thisBonn Kulinarik GmbHShared officer / director · 10 share thisOphthalmica Brillengläser GmbH & Co. KGShared officer / director · 10 share thisReinert Gruppe Ingredients GmbHShared officer / director · 10 share thisREINERT INGREDIENTS SRLShared 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 23 — full graph via /v1/entities/DE-R1101_HRB46971/network.

People with significant control

12 people
NameRoleFromSource
Reiner Krugmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Anstootsofficer—Germany registry
Heinz-Jürgen Emmerichofficer—Germany registry
Jörg : Erdmannofficer—Germany registry
Jörg Erdmannofficer—Germany registry
Manfred : Gelautzofficer—Germany registry
Manfred Gelautzofficer—Germany registry
Rainer Birkendahlofficer—Germany registry
Reiner Krugofficer—Germany registry
Sigrid Hillenbrandofficer—Germany registry
Thomas Kempofficer—Germany registry
Werner Petersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kemp (officer) matches PEP Thomas Kemp — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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