DOSSIERS / WESTFALIA-AUTOMOTIVE GMBH
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Company dossier

Westfalia-Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8808 · R2103_HRB8808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
Westfalia-Automotive GmbH
de
R2103_HRB8808
de
active
de
Am Sandberg 45, 33378 Rheda-Wiedenbrück.
de

Connections

46 links
Shared operator — likely the same administrator
WESTFALIA AUTOMOTIVE SASShared officer / director · 5 share thisBW engineering GmbHShared officer / director · 5 share thisMAER Vertriebsmanagement GmbHShared officer / director · 5 share thisGesellschaft zur Förderung der regionalen Strukturentwicklung mbH nordShared officer / director · 5 share thisVISION 365. Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisMAER Vertriebsmanagement e.K.Shared officer / director · 5 share thisyellow bug GmbHShared officer / director · 5 share thisHorizon Global Germany GmbHShared officer / director · 6 share thisHG Germany Holdings GmbHShared officer / director · 6 share thisWestfalia-Automotive Beteiligungsgesellschaft mbHShared registered address · 7 share thisBenteler Carbon Composites Beteiligungs-GmbHShared officer / director · 7 share thisF.S. Fehrer Immobilien GmbHShared officer / director · 7 share thisWestfalia Management Beteiligungs GmbH & Co.KGShared registered address · 7 share thisWestfalia-Automotive Holding GmbHShared officer / director · 7 share thisBenteler VG GmbHShared officer / director · 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 46 — full graph via /v1/entities/DE-R2103_HRB8808/network.

People with significant control

24 people
NameRoleFromSource
Paul Charles CarusoAuthorized representative—Germany registry
Ralf HarderAuthorized representative—Germany registry
Bernd Doctor Welzelofficer—Germany registry
Daniel Sobhan-Sarbandiofficer—Germany registry
Frank Klebedanzofficer—Germany registry
Jens Ahrensofficer—Germany registry
Jens Waldauofficer—Germany registry
Jürgen Lotterofficer—Germany registry
Lars Stuhlweißenburgofficer—Germany registry
Marco Jäckeringofficer—Germany registry
Marcus Ergerofficer—Germany registry
Matthias Doctor Grundmannofficer—Germany registry
Paul Charles Carusoofficer—Germany registry
Rainer Kornhageofficer—Germany registry
Ralf Harderofficer—Germany registry
Roland Michael Doctor Käferofficer—Germany registry
Simon Patrick Enrightofficer—Germany registry
Thorsten Roolfofficer—Germany registry
Uwe Baumannofficer—Germany registry
Walter Otto Hermann Gnauertofficer—Germany registry
Bernd Doctor Welzelsole representation—Germany registry
Jens Waldausole representation—Germany registry
Matthias Doctor Grundmannsole representation—Germany registry
Thorsten Roolfsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTFALIA-Automotive GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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