DOSSIERS / HWS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

HWS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40883 · R1101_HRB40883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HWS Verwaltungsgesellschaft mbH
de
R1101_HRB40883
de
dissolved
de
Sophienstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA Taxi Baden-Baden e. K.activeAcania GmbHactiveAcquifer GmbHdissolvedACTRANS GmbHactiveACTRANS Holding GmbHactiveADCARE GmbHactiveagocon GmbHactiveAlpet GmbHactiveApotheke im Kaiserhof, Inhaber Ralph Thomas e.K.activeAS Bauberatung Unternehmergesellschaft (haftungsbeschränkt)activeAS Getränke UG (haftungsbeschränkt)dissolvedATA Bildungsakademie aktif gGmbHdissolvedATA Wohnbau GmbHactiveAudit Plus GmbH WirtschaftsprüfungsgesellschaftactiveAurelia Apotheke Lilia Galper e. K.activeBAUTARK GmbHactiveBB-Solution GmbHdissolvedb.h.o gmbhactiveBlue Estate GmbHactiveBlu Hamburg Ltd.dissolved

+159 more

Connections

4 links
Shared operator — likely the same administrator
Lauren Vermietungsgesellschaft mbHShared officer / director · 5 share thisWR Verwaltungsgesellschaft mbHShared officer / director · 5 share thisWR Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDr. Sterzenbach Verwaltungsgesellschaft mbHShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
Winfried Raibermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WR Verwaltungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100