Key facts
activeKW Trainingszentrum GmbH
de
R1101_HRB35996
de
active
de
Werdener Str.
de
Company dossier
KW Trainingszentrum GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAYTECH GmbH & Co. Systemhaus KGDüsseldorferAnwaltService GmbHEmego GmbHFerienfabrik Reisebüro GmbHGFKL Collections GmbHInka-GmbHKAM Versicherungsmakler GmbHKAM Versicherungsmakler GmbHKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftMediterranean Oil Services GmbHSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernScala Verlag GmbHScheidsteger Medien GmbH & Co. KGSilex GmbH & Co. KGSirius Inkasso GmbHSpedition Holk GmbH GetränkelogistikTCC Transreal Commodities Chemicals GmbH & Co. KGticeo.de Reisen GmbHUNION MTC GmbH
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Abbing | Authorized representative | — | Germany registry |
| Gloria Tamara Doris Raber | Authorized representative | — | Germany registry |
| Martin Roman Adamietz | Authorized representative | — | Germany registry |
| Stefan Winkeleisen | Authorized representative | — | Germany registry |
| Stefan Winkelsen | Authorized representative | — | Germany registry |
| Elke Wagner | officer | — | Germany registry |
| Gloria Tamara Doris Raber | officer | — | Germany registry |
| Martin Roman Adamietz | officer | — | Germany registry |
| Stefan Winkelsen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100