DOSSIERS / WESTFALEN KAPITALVERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Westfalen Kapitalverwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB3129 · R2201_HRB3129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Westfalen Kapitalverwaltungsgesellschaft mit beschränkter Haftung
de
R2201_HRB3129
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Gesellschaft für Grundbesitz mit beschränkter HaftungShared officer / director · 3 share thisBAK Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisCrown Credit Services GmbHShared officer / director · 6 share thisCrown Westfalen Bank Aktiengesellschaft i.L.Shared officer / director · 6 share thisMF 1. Vehikel 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

3 people
NameRoleFromSource
Albert Wiederholdofficer—Germany registry
Heike Haarmannofficer—Germany registry
Jürgen Kalfhausofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAK Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100