DOSSIERS / WEST-SUPPEN GMBH
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Company dossier

West-Suppen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22864 · R2402_HRB22864 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
West-Suppen GmbH
de
R2402_HRB22864
de
active
de
Kaiserstr.
de

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CT First Composites Technologies GmbHdissolved2EQUES GmbHactive3D Hoax UG (haftungsbeschränkt)active3N Vermögensverwaltung KGactiveAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungactiveAbrechnungsservice Maier GmbHdissolvedAcquandas GmbHactiveAdelberger Heizungs- und Sanitärtechnik GmbHactiveADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBactiveAdnology GmbH & Co. KGactiveAdoriella Real Estate Management GmbHactiveAD ticket GmbHdissolvedadvades GmbHactiveAGENO Gesellschaft für Projektentwicklung mbHactiveAidhäuser Dorflädle UG (haftungsbeschränkt)activeAir Services GmbHactiveAIXTRON AktiengesellschaftdissolvedAlarm- und Sicherheitstechnik GELIKO GmbHactiveAlbert Schweitzer Immobilien GmbHactiveAlisze GmbHdissolved

+631 more

Connections

18 links
Shared operator — likely the same administrator
Ginkgo Capital GmbHShared officer / director · 8 share thisCrossfer GmbHShared officer / director · 8 share thisLeuzendorfer Agrar KGShared officer / director · 8 share thisHarald Quandt Holding GmbHShared officer / director · 8 share thisHQ Trust GmbHShared officer / director · 8 share thisGinkgo Capital GmbHShared officer / director · 8 share thisHarald Quandt Family Trust GmbHShared officer / director · 8 share thisValora Holding Germany GmbHShared officer / director · 12 share thisJohanna 155a Vermögensverwaltungs GmbHShared officer / director · 12 share thisBHT Tool GmbHShared officer / director · 12 share thisMarty Food GmbHShared officer / director · 12 share thisWera Tools Sales CZ s.r.o.Shared officer / director · 12 share thisWera Werkzeuge GmbHShared officer / director · 12 share thisWERA TOOLS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAmtenbrink Beteiligungs-Verwaltungs GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2402_HRB22864/network.

People with significant control

4 people
NameRoleFromSource
Martin StrauchAuthorized representative—Germany registry
Martin Dürrofficer—Germany registry
Martin Dürrsole representation—Germany registry
Pascal Dürrsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100