DOSSIERS / WEST MAIL HOLDING GMBH
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Company dossier

West Mail Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63398 · R3306_HRB63398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
West Mail Holding GmbH
de
R3306_HRB63398
de
active
de

Connections

11 links
Shared operator — likely the same administrator
H - D Biehl Wohnen in München GmbHShared officer / director · 12 share thisgrebitex GmbHShared officer / director · 12 share thisImmobilien Verwaltung Ingolstadt IVG GmbHShared officer / director · 12 share thisNews Medienverwaltungsgesellschaft GmbHShared officer / director · 12 share thisVerlagsgruppe Handelsblatt GmbHShared officer / director · 12 share thisSegami GmbHShared officer / director · 12 share thisImmobilien Verwaltung Aschau/Inn GmbHShared officer / director · 12 share thisGREEN FRANCE BIDCO SASShared officer / director · 12 share thisDVV Invest GmbHShared officer / director · 12 share thisgrebitex GmbHShared officer / director · 12 share thisImmobilien Verwaltung Ebenhausen GmbHShared officer / director · 12 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
Clemens Bauerofficer—Germany registry
Hans-Peter Borkofficer—Germany registry
Michael Biehlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (West Mail Holding 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