DOSSIERS / OST-WEST-NEWTECH GMBH
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Company dossier

Ost-West-Newtech GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60382 · R1101_HRB60382 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Ost-West-Newtech GmbH
de
R1101_HRB60382
de
dissolved
de
Harpener Feld 34, 44805 Bochum.
de

Companies at this address

32 total
AC Rhein Ruhr Transport & Spedition GmbHactiveAirMed PLUS GmbHactiveAS Sonderposten GmbHactiveASTROH KUCHEN GMBH CO & KGactiveAvanti Dienstleistungen GmbHactiveBaseline GmbHactiveBSB GmbHdissolvedCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.activeDask GmbHdissolvedDERYA GmbHactiveFHLX GmbHdissolvedFischer Management UG (haftungsbeschränkt)activeFoto Dorben GmbHactiveGelse Handelslogistik GmbHdissolvedHAILONG GmbHactiveHelloveggie UG (haftungsbeschränkt)activeHP Logistik, Inhaberin Heike Poßelius e. K.activeMare Handels GmbHdissolvedMybodywear GmbH & Co. KGactiveMyBox GmbHdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
Ost-West-Newtech GmbHShared officer / director · 2 share thisOst-West Commerce GmbHShared officer / director · 8 share thisOst-West Reisen GmbHShared officer / director · 8 share thisMediahandel24 GmbHShared officer / director · 8 share thisOst-West Primetrade GmbHShared officer / director · 8 share thisV. S. Newtech GmbHShared officer / director · 8 share thisOst-West Primetrade GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Alexander SchneiderAuthorized representative—Germany registry
Elena Grossmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elena : Grossmannofficer—Germany registry
Viaceslav Gorodezkiofficer—Germany registry
Vitaliy Bershadskyyofficer—Germany registry
Vitaliy Bershadskyysole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ost-West-Newtech GmbH · dissolved · name-sim 1.0) — 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