DOSSIERS / WESTFLEISCH POULTRY GMBH
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Company dossier

Westfleisch Poultry GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2698 · R2713_HRB2698 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Westfleisch Poultry GmbH
de
R2713_HRB2698
de
dissolved
de
Brockhoffstr.
de

Connections

18 links
Shared operator — likely the same administrator
WestPet Janke GmbHShared officer / director · 8 share thisCarne's Doggi GmbHShared officer / director · 8 share thisAldenhoven Vertriebs GmbHShared officer / director · 8 share thisGustoland GmbHShared officer / director · 8 share thisMarlies Moden e.K. Inh. Ulrich SchoweShared officer / director · 8 share thisFleiKost Wurstwaren GmbHShared officer / director · 8 share thisWestfleisch Erkenschwick GmbHShared officer / director · 8 share thisWestfleisch Handelsgesellschaft mbHShared officer / director · 12 share thisWENOVA GmbHShared officer / director · 12 share thisColdstore Hamm GmbHShared officer / director · 12 share thisTLG Naturdärme WESTFLEISCH GmbHShared officer / director · 12 share thisWestfalenland Fleischwaren GmbHShared officer / director · 12 share thisPIC-WESTFLEISCH Vertriebs GmbHShared officer / director · 12 share thisBruns Fleischhandels- und Zerlege GmbHShared officer / director · 12 share thisColdstore Hamm Besitzgesellschaft mbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2713_HRB2698/network.

People with significant control

4 people
NameRoleFromSource
Helfried Doctor GiesenAuthorized representative—Germany registry
Ulrich SchoweAuthorized representative—Germany registry
Christian Fischerofficer—Germany registry
Ulrich Schoweofficer—Germany registry

Risk signals

4 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 (PIC-WESTFLEISCH Vertriebs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. 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