DOSSIERS / WESTFALIA-AUTOMOTIVE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Westfalia-Automotive Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6385 · R2103_HRB6385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Westfalia-Automotive Beteiligungsgesellschaft mbH
de
R2103_HRB6385
de
active
de
Am Sandberg 45, 33378 Rheda-Wiedenbrück.
de

Connections

23 links
Shared operator — likely the same administrator
WESTFALIA AUTOMOTIVE SASShared officer / director · 5 share thisHG Germany Holdings GmbHShared officer / director · 6 share thisHorizon Global Germany GmbHShared officer / director · 6 share thisBenteler VG GmbHShared officer / director · 7 share thisWESTFALIA-Automotive GmbHShared registered address · 7 share thisWestfalia-Automotive GmbHShared registered address · 7 share thisHenrichs Beteiligungsgesellschaft mbHShared officer / director · 7 share thisF.S. Fehrer Immobilien GmbHShared officer / director · 7 share thisWestfalia-Automotive Holding GmbHShared registered address · 7 share thisWestfalia-Automotive Holding GmbHShared officer / director · 7 share thisWESTFALIA-Automotive GmbHShared registered address · 7 share thisWESTFALIA Mitarbeiterbeteiligungs GmbH & Co. KGShared registered address · 7 share thisWestfalia-Automotive GmbHShared officer / director · 7 share thisBenteler Carbon Composites Beteiligungs-GmbHShared officer / director · 7 share thisWestfalia Management Beteiligungs GmbH & Co.KGShared registered address · 7 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2103_HRB6385/network.

People with significant control

16 people
NameRoleFromSource
Paul Charles CarusoAuthorized representative—Germany registry
Bernd Doctor Welzelofficer—Germany registry
Daniel Sobhan-Sarbandiofficer—Germany registry
Frank Klebedanzofficer—Germany registry
Gerhard Diplomingenieur Hermbuschofficer—Germany registry
Jens Waldauofficer—Germany registry
Jochen Hahnofficer—Germany registry
Lars Stuhlweißenburgofficer—Germany registry
Matthias Doctor Grundmannofficer—Germany registry
Paul Charles Carusoofficer—Germany registry
Simon Patrick Enrightofficer—Germany registry
Bernd Doctor Welzelsole representation—Germany registry
Daniel Sobhan-Sarbandisole representation—Germany registry
Frank Klebedanzsole representation—Germany registry
Jürgen Lottersole representation—Germany registry
Matthias Doctor Grundmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Henrichs Beteiligungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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