DOSSIERS / WESTERN STAR GMBH
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Company dossier

Western Star GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83554 · R3306_HRB83554 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Western Star GmbH
de
R3306_HRB83554
de
active
de
Oskar-Jäger-Straße 173, 50825 Köln.
de

Companies at this address

26 total

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Andreas SchwarzAuthorized representativeGermany registry
Sebastian FlockAuthorized representativeGermany registry
Frank SievertofficerGermany registry
Sebastian FlockofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100