DOSSIERS / GEA WESTFALIA SEPARATOR PRODUCTION GMBH
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Company dossier

GEA Westfalia Separator Production GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7224 · R2713_HRB7224 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEA Westfalia Separator Production GmbH
de
R2713_HRB7224
de
dissolved
de
Werner-Habig-Straße 1, 59302 Oelde.
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R2713_HRB7224/network.

People with significant control

22 people
NameRoleFromSource
Alexander KraußeofficerGermany registry
Bernd LükingofficerGermany registry
Christian-Friedrich Doctor BollmannofficerGermany registry
Georg GrothausofficerGermany registry
Hans Doctor OlapinskiofficerGermany registry
Hans-Joachim Doctor BeyerofficerGermany registry
Hans Peter ZerfassofficerGermany registry
Jürgen Doctor HermelerofficerGermany registry
Klemens GeissenofficerGermany registry
Ludger Doctor RübbelkeofficerGermany registry
Ludger KonkolofficerGermany registry
Ludger ReckmannofficerGermany registry
Markus FleuterofficerGermany registry
Michael BreitmeyerofficerGermany registry
Michael HoheiselofficerGermany registry
Michael WengelerofficerGermany registry
Olaf MüllerofficerGermany registry
Theodor Martin Gustav WagnerofficerGermany registry
Thomas PelzerofficerGermany registry
Thomas VogelofficerGermany registry
Ulrich DahlkemperofficerGermany registry
Willi Doctor WittofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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