DOSSIERS / WESTERLOH VERWALTUNGS GMBH
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Company dossier

Westerloh Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6801 · R2809_HRB6801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Westerloh Verwaltungs GmbH
de
R2809_HRB6801
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Martin Staud, Möbelherstellung, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMartin Staud GmbHShared officer / director · 6 share thisCOTTA Grundbesitzverwaltungs-GmbHShared officer / director · 6 share thisSchieder-Möbelwerke GmbHShared officer / director · 6 share thisWohnmöbelwerke Schieder GmbHShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Dirk Schmidtmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nidda Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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