DOSSIERS / WESTFALIA LOADING SYSTEMS GMBH & CO. KG
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Company dossier

Westfalia Loading Systems GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA5795 · R2103_HRA5795 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Westfalia Loading Systems GmbH & Co. KG
de
R2103_HRA5795
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

9 links
Shared operator — likely the same administrator
Westfalia Logistics Software GmbH & Co. KGShared officer / director · 10 share thisGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisWPS Westfalia Parking Systems Verwaltungs-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 thisWestfalia Storage Systems GmbH & Co. KGShared officer / director · 10 share thisWestfalia Logistics Solutions GmbH & Co. KGShared 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

4 people
NameRoleFromSource
Hans - Werner NiemeyerAuthorized representative—Germany registry
GAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbH, Borgholzhausen (AG Gütersloh HRB 7009).officer—Germany registry
Hans - Werner Niemeyerofficer—Germany registry
Reinhold Wiedenmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

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 Storage Systems GmbH & Co. KG · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100