DOSSIERS / WESTFALENHALLEN DORTMUND GMBH
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Company dossier

Westfalenhallen Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2522 · R2402_HRB2522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Westfalenhallen Dortmund GmbH
de
R2402_HRB2522
de
active
de
Strobelallee 45, 44139 Dortmund.
de

Connections

20 links
Shared operator — likely the same administrator
KHC Westfalenhallen GmbHShared registered address · 2 share thisKHC Westfalenhallen GmbHShared officer / director · 2 share thisTEMPTON Holding GmbHShared officer / director · 2 share thissemantic PDM Verwaltungs GmbHShared officer / director · 5 share thisSchleich GmbHShared officer / director · 5 share thisF.X. Nachtmann Kristallwerke GmbHShared officer / director · 5 share thisBayerische Düngekalk Werbe- und Marketing-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMunsch GmbH & Co. KGShared officer / director · 7 share thisHES Ersatzteilservice GmbHShared officer / director · 7 share thisMunsch-Chemie-Pumpen GmbHShared officer / director · 7 share thisMunsch Kunststoff-Schweißtechnik GmbHShared officer / director · 7 share thisMunsch Vermögensverwaltungs - GmbHShared officer / director · 7 share thisBwFuhrparkService GmbHShared officer / director · 7 share thisCBF Cologne Berlin Fairs Beteiligungs GmbHShared officer / director · 9 share thisNORDIC DAUGHTERS e.K.Shared 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 20 — full graph via /v1/entities/DE-R2402_HRB2522/network.

People with significant control

14 people
NameRoleFromSource
Sabine LoosAuthorized representative—Germany registry
Frank WeekeManaging director—Germany registry
Andreas Doctor Weberofficer—Germany registry
Artur Poppeofficer—Germany registry
Jalil-Johannes Partowofficer—Germany registry
Jochen Meschkeofficer—Germany registry
Matthias Jöschofficer—Germany registry
Michael Blechofficer—Germany registry
Nicola Roeingofficer—Germany registry
Philipp Joachim Günter Lischkeofficer—Germany registry
Philipp Joachim Günter Skaarofficer—Germany registry
Ralph Huberofficer—Germany registry
Sabine Loosofficer—Germany registry
Stefan Baumannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100