DOSSIERS / STRIKOWESTOFEN GMBH
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Company dossier

StrikoWestofen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77591 · R3306_HRB77591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
StrikoWestofen GmbH
de
R3306_HRB77591
de
active
de
Hohe Straße 14, 51643 Gummersbach.
de

Connections

29 links
Shared operator — likely the same administrator
DISA INDUSTRIEANLAGEN GMBHShared officer / director · 3 share thisSWO Holding GmbHShared officer / director · 3 share thisDISA INDUSTRIE AGShared officer / director · 3 share thisStrikoWestofen GmbHShared officer / director · 3 share thisStriko Westofen Beteiligungs GmbHShared officer / director · 3 share thisStrikoWestofen GmbHShared officer / director · 3 share thisSURF GRIPS SRLShared officer / director · 7 share thisLMCS Group Holding GmbHShared officer / director · 7 share thisSURF GRIPS S.R.L.Shared officer / director · 7 share thisGEA Air Treatment Services GmbHShared officer / director · 9 share thisSWO Holding GmbHShared officer / director · 9 share thisKelvion Machine Cooling GmbHShared officer / director · 9 share thisWUMAG ELEVANT GmbHShared officer / director · 9 share thisLight Metal Casting Equipment GmbHShared officer / director · 9 share thisKraussMaffei Berstorff 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3306_HRB77591/network.

People with significant control

10 people
NameRoleFromSource
Peter Reuthermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Altenamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ian Bruce Birdofficer—Germany registry
Ludger Greskötterofficer—Germany registry
Peter Holm Larsenofficer—Germany registry
Peter Reutherofficer—Germany registry
Petra Buellmannofficer—Germany registry
Rudolf Josef Riedelofficer—Germany registry
Uwe Altenaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100