DOSSIERS / BRIEFSERVICE WESTFALEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Briefservice Westfalen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8835 · R2507_HRB8835 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Briefservice Westfalen Verwaltungsgesellschaft mbH
de
R2507_HRB8835
de
dissolved
de
Südwall 27, 46282 Dorsten.
de

Connections

9 links
Shared operator — likely the same administrator
Dorstener und Halterner Zeitungsverlagsgesellschaft mbH & Co. KGShared registered address · 5 share thisRuhr24 GmbH & Co. KGShared registered address · 5 share thisBriefservice Westfalen GmbH & Co. KGShared registered address · 5 share thisLWP Vest GmbH & Co. KGShared registered address · 5 share thisLWP Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisBriefservice Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Lüdinghausen UG (haftungsbeschränkt)Shared officer / director · 6 share thisBrief und mehr Verwaltungsgesellschaft mbHShared 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

4 people
NameRoleFromSource
Ahmet Yildizofficer—Germany registry
Erkan Kadiraliofficer—Germany registry
Lambert Dipl.-Kaufmann Lensing-Wolffofficer—Germany registry
Rainer Jansenofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Briefservice Münsterland Verwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

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