DOSSIERS / WEST MAIL ZUSTELLDIENST EUREGIO GMBH
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Company dossier

WEST MAIL Zustelldienst Euregio GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4967 · R3103_HRB4967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WEST MAIL Zustelldienst Euregio GmbH
de
R3103_HRB4967
de
active
de

Connections

11 links
Shared operator — likely the same administrator
SERVICE CENTER Zeitungsverlag Aachen GmbHShared officer / director · 4 share thisWEST MAIL Zustelldienst Euregio GmbHShared officer / director · 4 share thisAsia Purchase Service GmbHShared officer / director · 4 share thisCERTUM Transport und Dienstleistungs-GmbHShared officer / director · 9 share thisWEST MAIL Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisSystec Plastics Eisfeld GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisISIS Handels + Service GmbHShared officer / director · 9 share thisWEST MAIL Service GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Arnold Heinrichsofficer—Germany registry
Heinrich Lückeofficer—Germany registry
Michael Kiesswetterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST MAIL Zustelldienst Euregio GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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