DOSSIERS / GVW GRUNDVERMÖGEN WIESBADEN HANDELSGESELLSCHAFT MBH
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Company dossier

GVW Grundvermögen Wiesbaden Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB23488 · M1906_HRB23488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GVW Grundvermögen Wiesbaden Handelsgesellschaft mbH
de
M1906_HRB23488
de
dissolved
de
Vogelsmühle 14 b, 42477 Radevormwald.
de

Connections

19 links
Shared operator — likely the same administrator
Projektentwicklungsgesellschaft Kinzigheimer Weg mbHShared officer / director · 2 share thisProjektentwicklungsgesellschaft Kaiserstraße 67 mbHShared officer / director · 5 share thisCasa Art Immobilien Handelsgesellschaft mbHShared officer / director · 5 share thisCasa Art Project GmbHShared officer / director · 5 share thisCasa Art Consulting GmbHShared officer / director · 5 share thisKPRE Immobilienbesitz-, Handels- und Verwaltungsgesellschaft mbHShared registered address · 6 share thisGVW - Beteiligungs GmbHShared registered address · 6 share thisPROSA Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 6 share thisGVW Grundvermögen Wiesbaden Handelsgesellschaft mbHShared registered address · 6 share thisWHZ 4. Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisTALUS Promotion GmbHShared officer / director · 10 share thisGVW Consulting GmbHShared officer / director · 10 share thisTECTA Immobilienmanagement GmbHShared officer / director · 10 share thisPROTEUS Real Estate Advisory and Finance GmbHShared officer / director · 10 share thisKPRE Immobilienbesitz-, Handels- und Verwaltungsgesellschaft mbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-M1906_HRB23488/network.

People with significant control

8 people
NameRoleFromSource
Alexander Christian Johannes Pöppelofficer—Germany registry
Axel Kuhnofficer—Germany registry
Katrin geborene Jäger Kuhnofficer—Germany registry
⚠ Katrin Kuhnofficer—Germany registry
Manfred Plicaofficer—Germany registry
Roland Gernot Anton Reimuthofficer—Germany registry
Axel Kuhnsole representation—Germany registry
Roland Gernot Anton Reimuthsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Katrin Kuhn (officer) matches PEP Katrin Kuhn — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100