DOSSIERS / WESTICONA INVESTMENT GMBH
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Company dossier

westicona investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69435 · R3306_HRB69435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
westicona investment GmbH
de
R3306_HRB69435
de
dissolved
de
Gottesweg 165, 50939 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
BrandFIRE Live Communication GMBHShared registered address · 5 share thisAS TUX Consulting Limited, Zweigniederlassung KölnShared registered address · 5 share thisFLY Communication GmbHShared registered address · 5 share thiswesticona investment GmbHShared registered address · 5 share thisMetzger-Salentin Consulting GmbHShared officer / director · 11 share thiscareforsystems software development & consulting GmbHShared officer / director · 11 share thisSympathikom GmbHShared officer / director · 11 share thisALTIWO Gesellschaft für alternative Wohn- und Lebensformen GmbHShared officer / director · 11 share thisConstruct Holding GmbHShared officer / director · 11 share thisgmPlan GmbHShared officer / director · 11 share thisKAMET GmbH & Co. KGShared officer / director · 11 share thisGAINtech GmbHShared officer / director · 11 share thisBrandFIRE Live Communication GMBHShared officer / director · 11 share thisKAMET Verwaltungs GmbHShared officer / director · 11 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
Karl MetzgerAuthorized representative—Germany registry
Sid-Ahmed Cherif Foudilofficer—Germany registry
Sonja Prangeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100