DOSSIERS / WESTSIDE GMBH
← SearchExport PDF
Company dossier

WESTSIDE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13981 · R1402_HRB13981 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WESTSIDE GmbH
de
R1402_HRB13981
de
active
de
Christenfeld 12, 41379 Brüggen.
de

Connections

5 links
Shared operator — likely the same administrator
Rheinsee 526. V V GmbHShared registered address · 3 share thisMRH Metall und Rohstoff Handelsgesellschaft mbHShared registered address · 3 share thisBecon Neunte Verwaltungs-GmbHShared officer / director · 4 share thisVVN Vermögens- und Vermietungsgesellschaft Neuss mbHShared officer / director · 4 share thisStarec Verwaltungs-GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Kerstin Aline Rohner-NavarroAuthorized representative—Germany registry
Manfred HolterAuthorized representative—Germany registry
Walter RohnerAuthorized representative—Germany registry
Kerstin Aline Rohner-Navarroofficer—Germany registry
Manfred Holterofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Walter Rohnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Walter Rohner (officer) matches PEP Walter Rohner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100