DOSSIERS / HOLCIM WESTZEMENT GMBH
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Company dossier

Holcim WestZement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7079 · R2713_HRB7079 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Holcim WestZement GmbH
de
R2713_HRB7079
de
active
de
Am Kollenbach 27, 59269 Beckum.
de

Connections

28 links
Shared operator — likely the same administrator
CEMEX Zement GmbHShared officer / director · 2 share thisSiloNet Logistik GmbHShared registered address · 2 share thisYeoman Baumineralien GmbHShared officer / director · 2 share thisHolcim Beton und Zuschlagstoffe GmbHShared officer / director · 4 share thisHolcim HüttenZement GmbHShared officer / director · 4 share thisSiloNet Logistik GmbHShared officer / director · 4 share thisDeutsches Gastronomie-Register e.K.Shared officer / director · 5 share thisHolcim (Deutschland) AGShared officer / director · 5 share thisCEMEX Deutschland AGShared officer / director · 5 share thisCEMEX Deutschland AGShared officer / director · 5 share this"SCHULENBURG" Grundstücksgesellschaft mbHShared officer / director · 6 share thisHABEWO Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisWindpark Breitenburg Verwaltungs-GmbHShared officer / director · 6 share thisEEW Energy from Waste Göppingen GmbHShared officer / director · 6 share thisGeocycle (Deutschland) GmbHShared officer / director · 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2713_HRB7079/network.

People with significant control

12 people
NameRoleFromSource
Daniel Reiserofficer—Germany registry
Hans Andreas Diplomingenieur Doctor Brodersenofficer—Germany registry
Hans-Dieter Grudnoofficer—Germany registry
Hans-Peter Oßnerofficer—Germany registry
Henning Weberofficer—Germany registry
Hermann Dietrichofficer—Germany registry
Marius Segliasofficer—Germany registry
Markus Andreas Rentschofficer—Germany registry
Matthias von der Breljeofficer—Germany registry
Morten Holpertofficer—Germany registry
Rüdiger Wirthweinofficer—Germany registry
Stephan Pottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Dietrich (officer) matches PEP Hermann Dietrich — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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