DOSSIERS / WESTFALIA LOGISTICS SOFTWARE GMBH & CO. KG
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Company dossier

Westfalia Logistics Software GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA4880 · R2103_HRA4880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Westfalia Logistics Software GmbH & Co. KG
de
R2103_HRA4880
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Westfalia Logistics Solutions GmbH & Co. KGShared officer / director · 10 share thisWestfalia Loading Systems GmbH & Co. KGShared officer / director · 10 share thisWPS Westfalia Parking Systems Verwaltungs-GmbHShared officer / director · 10 share thisWestfalia Storage Systems GmbH & Co. KGShared officer / director · 10 share thisGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisWestfalia Logistics Solutions Europe GmbH & Co. KGShared officer / director · 10 share thisWCP Projekt Holding GmbH & Co. KGShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 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
Hans Werner NiemeyerAuthorized representative—Germany registry
Peter Felsmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfalia Logistics Solutions GmbH & Co. KG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100