DOSSIERS / VESTISCHE DACH- UND WANDBAUSTOFFE GMBH
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Company dossier

Vestische Dach- und Wandbaustoffe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB3689 · R2204_HRB3689 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Vestische Dach- und Wandbaustoffe GmbH
de
R2204_HRB3689
de
dissolved
de
Westfalenring 1, 45739 Oer-Erkenschwick.
de

Connections

16 links
Shared operator — likely the same administrator
Reismann & Milte Verwaltungs-GmbHShared officer / director · 2 share thisHSS Holdinggesellschaft für Werkzeugvermietung mbHShared officer / director · 4 share thisFleck Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisArmacell European Sales GmbHShared officer / director · 6 share thisMelle Dachbaustoffe GmbHShared officer / director · 6 share thisMelle GmbHShared officer / director · 6 share thisIsoBouw GmbHShared officer / director · 6 share thisDach und Wand GmbHShared officer / director · 8 share thisSIG Property GmbHShared officer / director · 8 share thisSIG Germany GmbHShared officer / director · 8 share thisFox moderne Baustoffe GmbHShared officer / director · 8 share thisOutokumpu Service Center GmbHShared officer / director · 8 share thisWeGo FloorTec GmbHShared officer / director · 8 share thisMVG Metall-Vertriebs-Gesellschaft mbHShared officer / director · 8 share thisSIG Construction GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R2204_HRB3689/network.

People with significant control

7 people
NameRoleFromSource
Volker FeistAuthorized representative—Germany registry
Alfons Hornofficer—Germany registry
Christopher John Daviesofficer—Germany registry
Christoph Nielacnyofficer—Germany registry
Christoph Pannewigofficer—Germany registry
Hubertus Milteofficer—Germany registry
Christopher John Daviessole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dach und Wand GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100