DOSSIERS / GFW GMBH IMMOBILIEN
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Company dossier

GfW GmbH Immobilien

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40682 · R1101_HRB40682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
GfW GmbH Immobilien
de
R1101_HRB40682
de
active
de
Friedhofstraße 16, 41366 Schwalmtal.
de

Connections

19 links
Shared operator — likely the same administrator
Select Vermögens-Konzepte GmbHShared officer / director · 2 share thisAKATEMIE GmbH die etwas andere AkademieShared officer / director · 9 share thisHM Maschinen GmbHShared officer / director · 9 share thisSelect Bauentwicklung GmbHShared officer / director · 9 share thisSonderfahrzeugbau GmbH SenftenbergShared officer / director · 9 share thisGfG Wohnbau GmbHShared officer / director · 9 share thisLR Immobilien Verwaltungs GmbHShared officer / director · 9 share thisSelect Bauentwicklung GmbHShared officer / director · 9 share thisAM Verwaltungs GmbHShared officer / director · 9 share thisWBC UG (haftungsbeschränkt)Shared officer / director · 11 share thisCaliber12 GmbHShared officer / director · 11 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared officer / director · 11 share thisSK Vermögensverwaltungs GmbHShared officer / director · 11 share thisNaschberger GmbHShared officer / director · 11 share thisSK Immobilien GmbHShared officer / director · 11 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-R1101_HRB40682/network.

People with significant control

4 people
NameRoleFromSource
Anke HasenkoxAuthorized representative—Germany registry
Hildegard KleinketelsAuthorized representative—Germany registry
Anke Hasenkoxofficer—Germany registry
Helmut Muckenhauptofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK Immobilien GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100