Key facts
activeWestfalia Spielgeräte GmbH
de
R2809_HRB6594
de
active
de
Zieglerstr.
de
Company dossier
Westfalia Spielgeräte GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalA1 Nutrition & Healthcare GmbHAluindoor GmbHB 8 Film und Fernsehproduktion e.K.DIDIER Pharma GmbHedelundstein GmbHesto-Plan GmbHFromme GmbHGrosser Verwaltungs GmbHHadi-Plast GmbH & Co.KGHadi-Plast Verwaltungs-GmbHHücking GmbHKarl Katzböck GmbHKraftverkehr Walter Ernst & Sohn OHGLibpharm Vermögensverwaltungs GmbHLibra-Pharm GmbHMüller + Scherr GmbHPHF Curare GmbHReising Büro-Organisation und Planung GmbHSKJ Trockenbau GmbHStonner Verwaltungs GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Athens | Authorized representative | — | Germany registry |
| Andrea Frank | officer | — | Germany registry |
| Ferdinand Athens | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100