Key facts
activeWESTFALIA intralog GmbH
de
R2108_HRB6288
de
active
de
Bünder Str.
de
Company dossier
WESTFALIA intralog GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalBeherbergungs- und Partybetriebe LimitedBIKE ARENA Benneker OHGBrillen Studio Blankenstein e. K.Brötchenschmiede UG (haftungsbeschränkt)ENVICOMP Systemlogistik GmbH & Co. KGENVICOMP Systemlogistik GmbH & Co. KGENVICOMP Systemlogistik Verwaltungsgesellschaft mbHFahrzeugtechnik Kleinedöpke GmbHGrundstücksverwaltung Feld & Guszausky GmbH & Co. KG.Heinz-Peter Hupe Elektro- und Automatisierungstechnik GmbHKurz Dienstleistungs-GmbHMaxx Fitness GmbH & Co. KGMeier Handels GmbHPlastic Omnium Entsorgungstechnik GmbHP + P Reifendienst GmbHRuthe UG (haftungsbeschränkt)Schneider IT-Services GmbHSturhahn Baubetriebs GmbHSULO Digital GmbHSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter Haftung
Connections
12 linksA.F.F.LFONDERIE D'ALUMINIUM ET KAYEMVeolia Umweltservice Nord GmbHSULO Umwelttechnik GmbHSULO EA GmbHSULO VERWALTUNG UND TECHNIK GmbHMoning Gebäudereinigung & Service UG (haftungsbeschränkt)Plastic Omnium Environnement GmbHSL Packaging GmbHSULO Entsorgungstechnik GmbHSULO Digital GmbHSULO Eisenwerk Streuber & Lohmann Gesellschaft mit beschränkter Haftung
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Martin Doctor Bernhard | Authorized representative | — | Germany registry |
| Michel Kempinski | Authorized representative | — | Germany registry |
| Rodolphe Lapilonne | Authorized representative | — | Germany registry |
| Andreas Schwaner | officer | — | Germany registry |
| Anja Maria Schwaner | officer | — | Germany registry |
| Anja Rüther | officer | — | Germany registry |
| Anja Schwaner | officer | — | Germany registry |
| Anke Hegner | officer | — | Germany registry |
| Barbara Höfel | officer | — | Germany registry |
| Christophe Gence | officer | — | Germany registry |
| Dirk Schröder | officer | — | Germany registry |
| Eric Martin Doctor Bernhard | officer | — | Germany registry |
| Gerd Söpper | officer | — | Germany registry |
| Matthias Moning | officer | — | Germany registry |
| Michel Kempinski | officer | — | Germany registry |
| Norbert Seeger | officer | — | Germany registry |
| Vincent Nomblot | officer | — | Germany registry |
| Christophe Gence | sole representation | — | Germany registry |
| Dirk Schröder | sole representation | — | Germany registry |
| Florent Lépine | sole representation | — | Germany registry |
| Vincent Nomblot | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100