DOSSIERS / WESTFÄLISCHE IMMOBILIENINVEST GMBH
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Company dossier

Westfälische Immobilieninvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7763 · R2404_HRB7763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Westfälische Immobilieninvest GmbH
de
R2404_HRB7763
de
active
de
Kirchweg 125, 59071 Hamm.
de

Connections

8 links
Shared operator — likely the same administrator
GKG Greilich Kudriakov Invest GmbHShared officer / director · 4 share thisGarantec GmbHShared officer / director · 4 share thisPaluch Exclusive Motors GmbHShared officer / director · 4 share thisGK Verwaltungs GmbHShared officer / director · 6 share thisLM Projekt GmbHShared officer / director · 6 share thisGK Hennef Verwaltungs GmbHShared officer / director · 6 share thisM. Tafa Bau GmbHShared officer / director · 6 share thisGKG Greilich Kudriakov Invest GmbHShared officer / director · 6 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
Andreas SchwaabAuthorized representative—Germany registry
Alexander Greilichofficer—Germany registry
Ilja Greilichofficer—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