DOSSIERS / WESTFALEN GRUNDSTÜCKS- UND IMMOBILIEN VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6147 · R2404_HRB6147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH
de
R2404_HRB6147
de
dissolved
de
Lüdinghauser Straße 23, 59387 Ascheberg.
de

Companies at this address

28 total
AssetCo Halle GmbH & Co. KGdissolvedFHM Facility Haus-Management GmbHdissolvedFHM Facility Haus-Management GmbH & Co. KGdissolvedFreeholdco GmbH & Co. KGactiveFreeholdco Grundstückseigentums II GmbH & Co. KGactiveFreeholdco Grundstückseigentumsverwaltungs GmbHdissolvedFreeholdco Grundstückseigentumsverwaltungs II GmbHdissolvedFreeholdco Zwischenholding GmbH & Co. KGactiveIn-west Beteiligung GmbHdissolvedin-west Immobilien GmbHdissolvedIWG In-west Grundstücksverwaltung GmbH & Co. KGdissolvedIWG Service Company GmbH & Co. KGdissolvedIWG Service Company Verwaltungs GmbHdissolvedVERBANET Gesellschaft für Verbandsvernetzung mbHactiveWestfalen Grundstücks- und Immobilien 5. GmbHdissolvedWestfalen Grundstücks- und Immobilien 5. GmbH & Co. KGdissolvedWestfalen Grundstücks- und Immobilien Erste GmbHdissolvedWestfalen Grundstücks- und Immobilien GmbH & Co. 3. KGdissolvedWestfalen Grundstücks- und Immobilien GmbH & Co. KGdissolvedWIAG Gera Erwerber GmbHactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
In-west Beteiligung GmbHShared officer / director · 9 share thisPeko Immobilien-Mietverwaltung GmbH & Co. KGShared officer / director · 9 share thisFHM Facility Haus-Management Verwaltungs GmbHShared officer / director · 9 share thisPeko-Immobilien Vermittlungsgesellschaft mbHShared officer / director · 9 share thisMGI Immobilien Verwaltungs 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

2 people
NameRoleFromSource
Darren R Ehlertofficer—Germany registry
Frank Illmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100