DOSSIERS / WESTINVEST WOHNEN GMBH
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Company dossier

WestInvest Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28180 · R2402_HRB28180 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WestInvest Wohnen GmbH
de
R2402_HRB28180
de
active
de
Stockholmer Allee 32 c, 44269 Dortmund.
de

People with significant control

2 people
NameRoleFromSource
Dursun AnterAuthorized representativeGermany registry
Dursun YigitAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestInvest Wohnen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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