DOSSIERS / WESTFALEN CO2 BETRIEBSGESELLSCHAFT MBH
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Company dossier

Westfalen CO2 Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14599 · R2713_HRB14599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Westfalen CO2 Betriebsgesellschaft mbH
de
R2713_HRB14599
de
active
de
Industrieweg 43, 48155 Münster.
de

Connections

9 links
Shared operator — likely the same administrator
Westfalen AktiengesellschaftShared officer / director · 3 share thisGlobal-Gas GmbHShared officer / director · 3 share thisWestfalen AktiengesellschaftShared registered address · 8 share thisWestfalen Industriegase GmbHShared registered address · 8 share thisWestfalen Tanklager- und Transportgesellschaft mbHShared registered address · 8 share thisWESTFALEN AGShared registered address · 8 share thisWestfalen Mineralöl GmbHShared registered address · 8 share thisWestfalen Gas GmbHShared registered address · 8 share thisWestfalen Medica GmbHShared registered address · 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

2 people
NameRoleFromSource
André Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Balinkofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Schneider (officer) matches PEP André Schneider — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André Schneider (officer) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100