DOSSIERS / WESTFLEISCH SALES GMBH
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Company dossier

WESTFLEISCH SALES GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB123 · R2713_HRB123 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
WESTFLEISCH SALES GmbH
de
R2713_HRB123
de
active
de
Brockhoffstr.
de

Connections

26 links
Shared operator — likely the same administrator
WE-Personal GmbHShared officer / director · 3 share thisKlokkers Beteiligungs- und Verwaltungs- GmbHShared officer / director · 4 share thisDanish Crown Holding GmbHShared officer / director · 8 share thisDanish Crown Fleisch GmbHShared officer / director · 8 share thisDanish Crown Fleisch GmbHShared officer / director · 8 share thisDanish Crown GmbHShared officer / director · 8 share thisDanish Crown Holding GmbHShared officer / director · 8 share thisDanish Crown Holding GmbHShared officer / director · 8 share thisGustoland GmbHShared officer / director · 9 share thisWESTFLEISCH FINANZ AGShared officer / director · 9 share thisWestfleisch Erkenschwick GmbHShared officer / director · 9 share thisAldenhoven Vertriebs GmbHShared officer / director · 9 share thisBioEnergie Coesfeld Beteiligungsgesellschaft mbHShared officer / director · 9 share thisDogsNature GmbHShared officer / director · 9 share thisFleiKost Wurstwaren GmbHShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2713_HRB123/network.

People with significant control

9 people
NameRoleFromSource
Steen Sönnichsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ledingofficer—Germany registry
Egbert Klokkersofficer—Germany registry
Erich Lutterofficer—Germany registry
Franz-Joseph Pauckofficer—Germany registry
Gustav Kronsbeinofficer—Germany registry
Hans Markus Tiekmannofficer—Germany registry
Helfried Doctor Giesenofficer—Germany registry
Uwe Tostofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfleisch Poultry GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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