DOSSIERS / WESTFALICA GMBH
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Company dossier

WESTFALICA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11881 · R2108_HRB11881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
WESTFALICA GmbH
de
R2108_HRB11881
de
active
de
Steinstraße 9, 32547 Bad Oeynhausen.
de

Connections

8 links
Shared operator — likely the same administrator
Westfalica GmbHShared officer / director · 3 share thisCEC Energieconsulting GmbHShared officer / director · 3 share thisEnergieversorgung Offenbach AktiengesellschaftShared officer / director · 3 share thisEnergiepark Styrumer Ruhrbogen GmbHShared officer / director · 6 share thismedl GmbHShared officer / director · 6 share thisenergiehoch3 GmbHShared officer / director · 6 share thisGELSENWASSER Energienetze GmbHShared officer / director · 6 share thisNGW GmbHShared officer / director · 6 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
Kay-Uwe Schneiderofficer—Germany registry
Peter Saligerofficer—Germany registry
Thilo Augustinofficer—Germany registry
Wolfgang Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfalica 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