DOSSIERS / INDUSTRIE + WERBEDRUCK WESTPHAL GMBH
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Company dossier

Industrie + Werbedruck Westphal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12753 · R1608_HRB12753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Industrie + Werbedruck Westphal GmbH
de
R1608_HRB12753
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Medienhaus-Ruhr GmbHShared officer / director · 2 share thisW.L. CONCEPTShared officer / director · 2 share thisSTEINCO Paul vom Stein GmbHShared officer / director · 8 share thisBWZ Baumwollweberei Zittau GmbHShared officer / director · 8 share thisPfeifer GmbHShared officer / director · 8 share thisGSK GlasService Kiel GmbHShared officer / director · 8 share thisF. & K. Trailer Service GmbHShared officer / director · 8 share thisFetten Verwaltungs GmbHShared officer / director · 8 share thisFischer und Knöbel Vermögensverwaltungsgesellschaft mbHShared 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

7 people
NameRoleFromSource
Achim Schiemerofficer—Germany registry
Alfred Westphalofficer—Germany registry
Peter Westphalofficer—Germany registry
Thomas Fischerofficer—Germany registry
Volker Schreckofficer—Germany registry
Volker Schrecksole representation—Germany registry
Wolfram Sieboldsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfred Westphal (officer) matches PEP Alfred Westphal — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alfred Westphal (officer) matches PEP Alfred Westphal — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100