DOSSIERS / WESTDEUTSCHE IMMOBILIENHOLDING GMBH
← SearchExport PDF
Company dossier

Westdeutsche ImmobilienHolding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76103 · R1101_HRB76103 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Westdeutsche ImmobilienHolding GmbH
de
R1101_HRB76103
de
active
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Silvia Wiesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Georg LuchtofficerGermany registry
Manfred VidahlofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche ImmobilienHolding 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