DOSSIERS / WEST DEUTSCHE KAPITAL INVEST GMBH
← SearchExport PDF
Company dossier

West Deutsche Kapital Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29801 · R1202_HRB29801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
West Deutsche Kapital Invest GmbH
de
R1202_HRB29801
de
active
de
Grünstraße 37, 46483 Wesel.
de

Connections

5 links
Shared operator — likely the same administrator
West Deutsche Kapital Invest GmbHShared registered address · 2 share thisEHS-Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisW-G-V Westdeutsche Grundbesitz Verwaltung GmbHShared officer / director · 3 share thisA.D.E. Braut GmbHShared officer / director · 3 share thisWest Deutsche Kapital Invest GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Dirk ScharschmidtAuthorized representative—Germany registry
Christian Roerdink-Veldboomofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (West Deutsche Kapital Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100