Key facts
activeWestfalia GmbH
de
R2602_HRB1760
de
active
de
Company dossier
Westfalia GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rötger Doctor Dohnau | officer | — | Germany registry |
| Zafer Seplin | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100