DOSSIERS / WOHNBAU WESTFALEN GMBH
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Company dossier

Wohnbau Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2378 · R2402_HRB2378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Wohnbau Westfalen GmbH
de
R2402_HRB2378
de
active
de
Im Defdahl 10 a, 44141 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
Senator Senioren- und Pflegeeinrichtungen GmbHShared registered address · 2 share thisRhein Lippe Holding GmbHShared officer / director · 3 share thisJacobs Elektrotechnik GmbHShared officer / director · 4 share thisVivawest Ruhr GmbHShared officer / director · 8 share thisCovivio Gesellschaft für Wohnen Datteln mbHShared officer / director · 8 share thisGSB Gesellschaft zur Sicherung von Bergmannswohnungen mit beschränkter HaftungShared officer / director · 8 share thisBauverein Glückauf GmbHShared officer / director · 8 share thisWohnbau Westfalen Beteiligungs-GmbHShared officer / director · 8 share thisWohnbau Auguste Victoria GmbHShared officer / director · 8 share thisKesting Massivhaus Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGrund und Boden Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMietmanagementgesellschaft der GAG mbHShared officer / director · 9 share thisGAG Projektentwicklung GmbHShared officer / director · 9 share thisGrund und Boden Baubetreuung Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMietmanagement-Verwaltungsgesellschaft der GAG GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2402_HRB2378/network.

People with significant control

11 people
NameRoleFromSource
Britta Welmansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marita Karounosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Britta Welmansofficer—Germany registry
Haluk Serhatofficer—Germany registry
Heinz-Werner Buhrenofficer—Germany registry
Ludger Wiesemannofficer—Germany registry
Michael Grollofficer—Germany registry
Monika Schmidtofficer—Germany registry
Norbert Jacobsofficer—Germany registry
Thomas Gaykofficer—Germany registry
Uwe Eichnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wohnbau Westfalen Beteiligungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100