DOSSIERS / WESTLB TRUST FONDSBETREUUNG GMBH
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Company dossier

WestLB Trust Fondsbetreuung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53050 · R1101_HRB53050 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WestLB Trust Fondsbetreuung GmbH
de
R1101_HRB53050
de
dissolved
de
Rotfeder-Ring 5, 60327 Frankfurt am Main.
de

Companies at this address

21 total
CeFDex GmbHdissolvedCEVA Freight Germany GmbHdissolvedCEVA Freight (Management) GmbHdissolvedCovomo Versicherungsvergleich GmbHactivecovr.it Technologies GmbHactiveEPEX Factoring GmbHactiveEXPORTA Gesellschaft für Exportberatung m.b.H.dissolvedFinTech Group AGdissolvedFinTech Group Finanz GmbHactiveFrankfurter Fondsverwaltung GmbHactiveGewerbeversicherung24 Vergleichsportal GmbHactiveLargo Invest GmbHactivePolicen Direkt Beteiligungs GmbHactivePolicen Direkt GmbHdissolvedPolicen Direkt GmbHactivePolicen Direkt Holding II GmbHactivePolicen Direkt Versicherungsvermittlung GmbHactivesix twenty invest GmbHactivexahlers GmbHactiveXCOM Finanz GmbHdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
MSIG Insurance Europe AGShared officer / director · 2 share thisFrankfurter Fondsverwaltung GmbHShared officer / director · 2 share thisWestFonds Premium Select Verwaltung GmbHShared officer / director · 4 share thisWestFonds Premium Select Management GmbHShared officer / director · 4 share thisWestLB Trust GmbHShared officer / director · 4 share thisH & K Verwaltungs GmbHShared officer / director · 9 share thisMitteldeutsche Großanlagenbau GmbHShared officer / director · 9 share thisKeller GmbHShared officer / director · 9 share thisBahn Gebäudetechnik GmbHShared officer / director · 9 share thisHSC Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisHSC Fonds Verwaltungsgesellschaft mbHShared 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
Sven Kellermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tamara Thelenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan E Doctor Friskeofficer—Germany registry
Johann-Tilmann Fischerofficer—Germany registry
Tamara Thelenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestLB Trust GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100