DOSSIERS / WESTFALEN GMBH
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Company dossier

Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30634 · R1202_HRB30634 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Westfalen GmbH
de
R1202_HRB30634
de
dissolved
de
Magdeburger Str.
de

Companies at this address

150 total

Connections

12 links

People with significant control

5 people
NameRoleFromSource
Hüseyin GünerAuthorized representativeGermany registry
Tufan DenizerAuthorized representativeGermany registry
Bernd J.J CoirofficerGermany registry
Hüseyin GünerofficerGermany registry
Servet ArslanofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100