DOSSIERS / PIC-WESTFLEISCH VERTRIEBS GMBH
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Company dossier

PIC-WESTFLEISCH Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6084 · R2713_HRB6084 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PIC-WESTFLEISCH Vertriebs GmbH
de
R2713_HRB6084
de
dissolved
de
Brockhoffstraße 11, 48143 Münster.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R2713_HRB6084/network.

People with significant control

9 people
NameRoleFromSource
Hinrich Leerhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jürgen Kramermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian DisselmannofficerGermany registry
Heinrich StrömerofficerGermany registry
Helfried Doctor GiesenofficerGermany registry
Jürgen KramerofficerGermany registry
Mark TonnofficerGermany registry
Rex ClausagerofficerGermany registry
Walter Doctor VaitiekunasofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfleisch Poultry GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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