Key facts
activeWestfalia-Automotive Holding GmbH
de
R2103_HRB9077
de
active
de
Am Sandberg 45, 33378 Rheda-Wiedenbrück.
de
Company dossier
Westfalia-Automotive Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
32 linksBW engineering GmbHMAER Vertriebsmanagement GmbHWESTFALIA AUTOMOTIVE SASMAER Vertriebsmanagement e.K.HG Germany Holdings GmbHHorizon Global Germany GmbHBenteler Carbon Composites Beteiligungs-GmbHWestfalia-Automotive GmbHRolf F e h r e r Gesellschaft mit beschränkter HaftungWestfalia-Automotive Beteiligungsgesellschaft mbHWestfalia-Automotive GmbHWESTFALIA Mitarbeiterbeteiligungs GmbH & Co. KGHenrichs Beteiligungsgesellschaft mbHBenteler VG GmbHF.S. Fehrer Automotive GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-R2103_HRB9077/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Doctor Welzel | Authorized representative | — | Germany registry |
| Matthias Doctor Grundmann | Authorized representative | — | Germany registry |
| Paul Charles Caruso | Authorized representative | — | Germany registry |
| Jürgen Lotter | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank Klebedanz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Daniel Sobhan-Sarbandi | officer | — | Germany registry |
| Lars Stuhlweißenburg | officer | — | Germany registry |
| Marcus Erger | officer | — | Germany registry |
| Markus Bunte | officer | — | Germany registry |
| Matthias Doctor Grundmann | officer | — | Germany registry |
| Paul Charles Caruso | officer | — | Germany registry |
| Rainer Kornhage | officer | — | Germany registry |
| Roland Michael Doctor Käfer | officer | — | Germany registry |
| Simon Patrick Enright | officer | — | Germany registry |
| Thorsten Roolf | officer | — | Germany registry |
| Walter Otto Hermann Gnauert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WESTFALIA-Automotive GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100