DOSSIERS / GEA WESTFALIA SEPARATOR GROUP GMBH
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Company dossier

GEA Westfalia Separator Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7223 · R2713_HRB7223 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 85Risk signals 2Sources

Key facts

active
GEA Westfalia Separator Group GmbH
de
R2713_HRB7223
de
active
de
Werner-Habig-Straße 1, 59302 Oelde.
de

Connections

85 links
Shared operator — likely the same administrator
PMI Peitz Montagen Industrie-Service GmbHShared officer / director · 2 share thisGEA Segment Management Holding GmbHShared officer / director · 2 share thisThyssenKrupp Industrial Services Holding GmbHShared officer / director · 2 share thisGEA Westfalia Separator Systems GmbHShared officer / director · 2 share thisRuhrpumpen Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisARNDT Werte- und Transportlogistik GmbHShared officer / director · 3 share thisITT Bornemann GmbHShared officer / director · 3 share thisDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am MainShared officer / director · 3 share thisBohlen & Doyen Service und Anlagentechnik GmbHShared officer / director · 3 share thisBLANCO Beteiligungs-GmbHShared officer / director · 3 share thisKFZ-Sicherheitstechnik 21 GmbHShared officer / director · 3 share thisBAADER FOOD SYSTEMS SPAIN SAShared officer / director · 3 share thisProXES GmbHShared officer / director · 3 share thisCarl Geringhoff Produktions- und Beteiligungs GmbHShared officer / director · 3 share thisWestfalia Separator Engineering GmbHShared officer / director · 3 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 85 — full graph via /v1/entities/DE-R2713_HRB7223/network.

People with significant control

56 people
NameRoleFromSource
Alexander Kutzofficer—Germany registry
Andreas Vogelofficer—Germany registry
Ann Cuylaertsofficer—Germany registry
Ansgar Hoffmannofficer—Germany registry
Anthony van der Leyofficer—Germany registry
Arnold Jakubczykofficer—Germany registry
Barry Dumbleofficer—Germany registry
Beate Nobue Onishiofficer—Germany registry
Bernd Huberofficer—Germany registry
Bernd Wilhelm Huberofficer—Germany registry
Bertram Doctor Melzig-Thielofficer—Germany registry
Christian Frahmofficer—Germany registry
Christian-Friedrich Doctor Bollmannofficer—Germany registry
Christian Palettaofficer—Germany registry
Christof Kochofficer—Germany registry
Dirk Potthoffofficer—Germany registry
Frank Doctor Taetzofficer—Germany registry
Georg Grothausofficer—Germany registry
Guido Faltisofficer—Germany registry
Hans-Peter Schöttlerofficer—Germany registry
Hendrik Albrechtofficer—Germany registry
Hugo Doctor Blaumofficer—Germany registry
Ingolf Ziegenhornofficer—Germany registry
Jochen Doctor Hamatschekofficer—Germany registry
Johannes Döldissenofficer—Germany registry
Joost Arnoud Vliegenofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Jürgen Asholtofficer—Germany registry
Jürgen Doctor Hermelerofficer—Germany registry
Kerstin Altenseuerofficer—Germany registry
Kurt Poprawaofficer—Germany registry
Ludger Reckmannofficer—Germany registry
Manfred Buderofficer—Germany registry
Markus Engersofficer—Germany registry
Markus Hüllmannofficer—Germany registry
Michael Hoheiselofficer—Germany registry
Nick Fernkornofficer—Germany registry
Nicolas Grothofficer—Germany registry
Oliver Bestofficer—Germany registry
Oliver Fidorraofficer—Germany registry
Oliver Karl Stöcklofficer—Germany registry
Peter Arensofficer—Germany registry
Peter Schmänkofficer—Germany registry
Rudolf Doctor Beneschofficer—Germany registry
Steffen Berschofficer—Germany registry
Stephan Friedsofficer—Germany registry
Theodor Wagnerofficer—Germany registry
Thomas Pelzerofficer—Germany registry
Thomas Perschkeofficer—Germany registry
Tjitze de Witofficer—Germany registry
Showing 50 of 56 — full officer list via the API (/v1/entities/DE-R2713_HRB7223/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA Westfalia Separator Systems GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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