DOSSIERS / WESTFALIA SEPARATOR UMWELTTECHNIK GMBH
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Company dossier

Westfalia Separator Umwelttechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7225 · R2713_HRB7225 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Westfalia Separator Umwelttechnik GmbH
de
R2713_HRB7225
de
dissolved
de

Connections

6 links

People with significant control

7 people
NameRoleFromSource
Bernd LükingofficerGermany registry
Heinrich WewelerofficerGermany registry
Markus FleuterofficerGermany registry
Michael WengelerofficerGermany registry
Olaf MüllerofficerGermany registry
Petra Doctor SchreiterofficerGermany registry
Werner KohlstetteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 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 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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