DOSSIERS / WGF WESTFÄLISCHE GRUNDBESITZ UND FINANZVERWALTUNG AG
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Company dossier

WGF Westfälische Grundbesitz und Finanzverwaltung AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48963 · R1101_HRB48963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
WGF Westfälische Grundbesitz und Finanzverwaltung AG
de
R1101_HRB48963
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de

Companies at this address

56 total

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

Amicasa 1 GmbH & Co. KGactiveAmicasa Immobilien GmbHdissolvedApartmenthaus Stuttgart Talstraße GmbH & Co. KGactiveArtemis 1 GmbH & Co. KGactiveArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHactiveArtemis Verwaltungs GmbHactiveBachweg GmbH & Co. KGactiveBoardinghaus Hohe Str. GmbH & Co. KGactivedeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdissolveddeboka Deutsche Grund Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedDritte REO-Real Estate Opportunities GmbHactiveErste Whale GmbH & Co. KGdissolvedFreytagstr. GmbH & Co. KGdissolvedGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGdissolvedHoier Wohnungsbau Verwaltungs GmbHactive

+36 more

Connections

22 links
Shared operator — likely the same administrator
Plantatrakt GmbHShared officer / director · 2 share thisDFVS Deutsche Familienversicherung Servicegesellschaft mbHShared officer / director · 3 share thisDFVV Deutsche Familienversicherung-Vertriebsgesellschaft mbHShared officer / director · 3 share thisCapitalM Consulting GmbHShared officer / director · 4 share thisCESAR RE Advisory GmbHShared officer / director · 4 share thisCapitalM Consulting GmbHShared officer / director · 4 share thisDOLCE VITA SORVETERIA ITALIANA LTDAShared officer / director · 4 share thishypopartner GmbHShared officer / director · 5 share thisAmicasa Immobilien GmbHShared officer / director · 5 share thisProject 4 Real Estate Development GmbHShared officer / director · 5 share thisTessa Asset Management GmbHShared officer / director · 5 share thisWGF Finanzgruppe Holding GmbHShared officer / director · 5 share thismy home partners GmbHShared officer / director · 7 share thisWoCa Gastro Service GmbHShared officer / director · 7 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R1101_HRB48963/network.

People with significant control

20 people
NameRoleFromSource
Andreas Lippofficer—Germany registry
Andre Braaksmaofficer—Germany registry
Bernd Erlingheuserofficer—Germany registry
Christian Wagnerofficer—Germany registry
Christina Kockofficer—Germany registry
Clemens Bartschofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Francesco Barboniofficer—Germany registry
Georg Jünglingofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Lars Ternienofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Martin Sanderofficer—Germany registry
Michael F Legnaroofficer—Germany registry
Miriam Wesslerofficer—Germany registry
Oliver Schneiderofficer—Germany registry
Panagiotis Paschalisofficer—Germany registry
Peter Doctor Loiblofficer—Germany registry
Thomas Crommofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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