DOSSIERS / WESTFALEN GRUNDSTÜCKS- UND IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9457 · R2404_HRB9457 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH
de
R2404_HRB9457
de
active
de
Nordenwall 25, 59065 Hamm.
de

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
Darren R EhlertAuthorized representativeGermany registry

Risk signals

2 matched
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 31?

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