DOSSIERS / ZEITUNGSVERLAG WESTFALEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Zeitungsverlag Westfalen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB2870 · R2503_HRB2870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Zeitungsverlag Westfalen Gesellschaft mit beschränkter Haftung
de
R2503_HRB2870
de
dissolved
de
Ostenhellweg 42-48, 45135 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
Zeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMEDIA Zeitschriften Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMZV Moderner Holding GmbHShared officer / director · 7 share thisFUNKE Druck GmbHShared officer / director · 7 share this"AGV Allgemeine Grundstücksverwaltungsgesellschaft mbH"Shared officer / director · 7 share thisFUNKE Content Dienstleister GmbHShared officer / director · 7 share thisNKZ Austria -Beteiligungs GmbHShared officer / director · 12 share thisMediengruppe Balkan GmbHShared officer / director · 12 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 12 share thisFUNKE Logistik GmbHShared officer / director · 12 share thisZeitungs- und Zeitschriftenvertriebsgesellschaft J. Funke GmbHShared officer / director · 12 share thisFUNKE Logistik Ruhrgebiet GmbHShared officer / director · 12 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

16 people
NameRoleFromSource
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Harald Wahlsofficer—Germany registry
Ingo Howeofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Karin Hilbertofficer—Germany registry
Lutz Dipl.-Volkswirt Glandtofficer—Germany registry
Manfred Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Peter Imbergofficer—Germany registry
Peter Langeofficer—Germany registry
Rolf Schneiderofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Wilhelm Leyerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEITUNGSVERLAG RUHRGEBIET Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100