DOSSIERS / WESTERMANN BETEILIGUNG UND MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Westermann Beteiligung und Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24988 · R2402_HRB24988 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Westermann Beteiligung und Management GmbH
de
R2402_HRB24988
de
active
de
Landwehr 95, 44534 Lünen.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Maja ZecevicAuthorized representativeGermany 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 (Westermann Beteiligung und Management GmbH · dissolved · name-sim 1.0) — 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