DOSSIERS / WEST MAIL SERVICE GMBH
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Company dossier

WEST MAIL Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51148 · R1101_HRB51148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WEST MAIL Service GmbH
de
R1101_HRB51148
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
CERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisWEST MAIL Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisSystec Plastics Eisfeld GmbHShared officer / director · 9 share thisWEST MAIL Zustelldienst Euregio GmbHShared officer / director · 9 share thisISIS Handels + Service GmbHShared officer / director · 9 share thisCERTUM Transport und Dienstleistungs-GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 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
Heinrich LückeAuthorized representative—Germany registry
Heinrich Lückeofficer—Germany registry
Martin Mackenbruckofficer—Germany registry
Michael Kießwetterofficer—Germany registry
Silvia Gondorfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIN WEST MAIL GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100