DOSSIERS / WESTFALENTOR 1 GMBH
← SearchExport PDF
Company dossier

Westfalentor 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14020 · R2402_HRB14020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Westfalentor 1 GmbH
de
R2402_HRB14020
de
active
de
Deggingstr.
de

Connections

9 links
Shared operator — likely the same administrator
FHFA Center II Eschweiler Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWeFa Immobilien GmbHShared officer / director · 11 share thisWeFa Immobilien GmbHShared officer / director · 11 share thisOsthellweg Beteiligungs GmbHShared officer / director · 11 share thisDOMI Ostenhellweg GmbHShared officer / director · 11 share thisFHFA Center II Eschweiler Verwaltungsgesellschaft mbHShared officer / director · 11 share thisDI Real Estate GmbHShared officer / director · 11 share thisGfV Gesellschaft für Vermögensverwaltung AGShared officer / director · 11 share thisOsthellweg Beteiligungs GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Franz Fabriofficer—Germany registry
Franziska Roxlau-Hennemannofficer—Germany registry
Franz-Josef Pevelingofficer—Germany registry
Joachim Jungofficer—Germany registry
Karin Krayofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100