DOSSIERS / GIW GESELLSCHAFT FÜR GEWERBE- UND IMMOBILIENMANAGEMENT WETTERAU MBH
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Company dossier

GIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB106952 · M1201_HRB106952 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbH
de
M1201_HRB106952
de
active
de
Friedrich-Ebert-Anlage 54, 60325 Frankfurt am Main.
de

Companies at this address

28 total
Aldemo Electrics GmbHdissolvedAlfasoft GmbHactiveBaker Tilly Unternehmensberatung GmbHactiveBLG Executive Search GmbHactiveCALAMARA GmbHactiveCOLDMOUNT GmbHactivedataWerks GmbHactivedataWerks GmbHdissolveddataWerks Holding GmbHactivedataWerks Holding GmbHdissolvedDIG Deutsche Internetinkasso GmbHdissolvedGAMESIDE GmbHactiveGIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbHdissolvedHomco Realty Fund (120) GmbHdissolvedHomco Realty Fund (120) GmbHdissolvedHomco Realty Fund (142) GmbHdissolvedHomco Realty Fund (142) GmbHactiveIK GE Olching II GmbH & Co. KGactiveIK GE Olching II GmbH & Co. KGdissolvedIK GE Olching II Verwaltungs GmbHactive

+8 more

People with significant control

2 people
NameRoleFromSource
Jens Weberofficer—Germany registry
Jens : Webersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbH · dissolved · name-sim 1.0) — 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