Key facts
activeWestgrund Westfalen Verwaltungsgesellschaft mbH
de
R3306_HRB59891
de
active
de
Teutoburger Str.
de
Company dossier
Westgrund Westfalen Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAL Invest 0511 Vermögensverwaltungsgesellschaft mbHARISTA GmbHAutohaus Christian Scherer GmbHCasa Objektbetreuung GmbHDas Tropenparadies Thorsten Holtmann und Volker Ennenbach OHGEmec Vermittlungen e.K.Fischer Geflügelverarbeitungs UG (haftungsbeschränkt)Franken Gerüstbau GmbHIProS Industrie Produkte Service GmbHJaWa GmbHKay Schneider Ventures UG (haftungsbeschränkt)Krein Reisen GmbH & Co. KGomega3zone e.K.PRIVREDNO DRUSTVO ANES-GERMANY DOO Zweigniederlassung NürnbergProperty Value Invest GmbHSpedition A. Braunschweig-Umzüge Inh. Christian Braunschweig eKTemmim GmbHUE Dienstleistungs GmbHU. Eßelmann Industrietore GmbH & Co. KGU. Loeh & R. Brandt GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Arndt Krienen | Authorized representative | — | Germany registry |
| Gero Boetzel | Authorized representative | — | Germany registry |
| Stephan Dott | Authorized representative | — | Germany registry |
| Arndt Krienen | officer | — | Germany registry |
| Gero Boetzel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kommunale Wohnungsbau- und Verwaltungsgesellschaft mbH Gingst · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100