DOSSIERS / KHC WESTFALENHALLEN GMBH
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Company dossier

KHC Westfalenhallen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3535 · R2402_HRB3535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KHC Westfalenhallen GmbH
de
R2402_HRB3535
de
active
de
Strobelallee 45, 44139 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
Westfalenhallen Dortmund GmbHShared officer / director · 2 share thisWestfalenhallen Dortmund GmbHShared registered address · 2 share thisNORDIC DAUGHTERS GmbHShared officer / director · 9 share thisMesse Westfalenhallen Dortmund GmbHShared officer / director · 9 share thisAkademie für Rechnungslegung, Steuern & Controlling UG (haftungsbeschränkt)Shared officer / director · 9 share thisVeranstaltungszentrum Westfalenhallen GmbHShared officer / director · 9 share thisZeitpunkt Nah GmbHShared officer / director · 9 share thisNORDIC DAUGHTERS e.K.Shared officer / director · 9 share thisCBF Cologne Berlin Fairs Beteiligungs 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.

People with significant control

3 people
NameRoleFromSource
Sabine LoosAuthorized representative—Germany registry
Frank Weekeofficer—Germany registry
Ralph Huberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100