DOSSIERS / WESTFRACHT-SPEZIALVERKEHRE INTERNATIONAL GMBH
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Company dossier

WESTFRACHT-Spezialverkehre International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11976 · R2503_HRB11976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
WESTFRACHT-Spezialverkehre International GmbH
de
R2503_HRB11976
de
active
de
Schutterwälder Str.
de

Companies at this address

14 total
DaLoGroup GmbHactiveGlobal Digital Verwaltungs GmbHdissolvedGrönland Kältetechnik GmbHactiveHellmann Spedition Transport GmbHdissolvedHellmann Worldwide Logistics Dresden GmbH & Co. KGactiveIMPEX Beratungs- und Beteiligungsgesellschaft mbHdissolvedK.C.H. Transport OHGactivemsw Sanitär- Heizungsbau GmbHactiveQuantus Beteiligungs- und Beratungsgesellschaft mbHactiveRheoTec Meßtechnik GmbHdissolvedRheoTec Meßtechnik Ltd. & Co. KGdissolvedSTC Service for Truck and Car UG (haftungsbeschränkt) & Co. KGdissolvedSTC Service for Truck and Car Verwaltungs UG (haftungsbeschränkt)active

Connections

13 links
Shared operator — likely the same administrator
K&S Waschsysteme Verwaltungs-GmbHShared officer / director · 2 share thisMAX Trader GmbHShared officer / director · 4 share thisDr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMeerwasser Hardware UG (haftungsbeschränkt)Shared officer / director · 4 share thisTemporex Uhren GmbHShared officer / director · 4 share thisSwitch-Too GmbHShared officer / director · 4 share thisFelbermayr Deutschland GmbHShared officer / director · 4 share thisSVT Gesellschaft für Spedition, Verpackung und Transport mbHShared officer / director · 8 share thisGLOBE CARGO LOGISTIC GmbHShared officer / director · 8 share thisLCI Logistic Cargo International Verwaltungs-GmbHShared officer / director · 8 share thisVerpackungsbetrieb Am Stadthafen Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDr. Grasberger Beteiligungsgesellschaft mbHShared officer / director · 8 share thisLCI Logistic-Center GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Helmut Doctor GrasbergerAuthorized representative—Germany registry
Burkhard Krauseofficer—Germany registry
Denis Grasbergerofficer—Germany registry
Hans-Peter Harnischmacherofficer—Germany registry
Jürgen Schüringofficer—Germany registry
Udo Gärtnerofficer—Germany registry
Ulrich Langhansofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTFRACHT - Schwerverkehre GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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