DOSSIERS / GEA WESTFALIA SEPARATOR SYSTEMS GMBH
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Company dossier

GEA Westfalia Separator Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6929 · R2713_HRB6929 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
GEA Westfalia Separator Systems GmbH
de
R2713_HRB6929
de
dissolved
de
Werner-Habig-Straße 1, 59302 Oelde.
de

Connections

22 links
Shared operator — likely the same administrator
GEA Westfalia Separator Group GmbHShared officer / director · 2 share thisSchrader Fluid Technology GmbHShared officer / director · 2 share thisGHS German Heat Exchanger Spares GmbHShared officer / director · 2 share thisWestfalia Separator Umwelttechnik GmbHShared officer / director · 3 share thisPhoenix Contact GmbH & Co. KGShared officer / director · 4 share thisPHOENIX CONTACT E-Mobility GmbHShared officer / director · 4 share thisWestfalia Separator Engineering GmbHShared officer / director · 4 share thisSMA Solar Technology AGShared officer / director · 5 share thisROTEX Heating Systems GmbHShared officer / director · 5 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 6 share thisWestfalia Separator Filtration GmbHShared officer / director · 7 share thisGEA Westfalia Separator Production GmbHShared officer / director · 7 share thisWestfalia Separator Membraflow GmbHShared officer / director · 7 share thisGEA Mechanical Equipment GmbHShared officer / director · 7 share thisGEA Germany GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R2713_HRB6929/network.

People with significant control

22 people
NameRoleFromSource
Christian-Friedrich Doctor Bollmannofficer—Germany registry
Heinrich Wewelerofficer—Germany registry
Jürgen Doctor Hermelerofficer—Germany registry
Jürgen Herzogofficer—Germany registry
Jürgen Mackelofficer—Germany registry
Karel Wautersofficer—Germany registry
Knut Kistersofficer—Germany registry
Marco Sauerofficer—Germany registry
Markus Fleuterofficer—Germany registry
Markus Josef Hüllmannofficer—Germany registry
Michael Grothofficer—Germany registry
Michael Hoheiselofficer—Germany registry
Michael Wengelerofficer—Germany registry
Oliver Karl Stöcklofficer—Germany registry
Robert Sottiauxofficer—Germany registry
Stephan Seifertofficer—Germany registry
Stephan Simonofficer—Germany registry
Theodor Martin Gustav Wagnerofficer—Germany registry
Thomas Perschkeofficer—Germany registry
Tobias Brinkeofficer—Germany registry
Tonius Schulze Schwickingofficer—Germany registry
Wilfried Lambersofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Westfalia Separator Production GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Simon (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Simon (officer) matches PEP Stéphane Simon — Q66501331. 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