DOSSIERS / KWD - SERVICE GMBH
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Company dossier

KWD - Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51310 · R1101_HRB51310 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
KWD - Service GmbH
de
R1101_HRB51310
de
active
de

Connections

15 links
Shared operator — likely the same administrator
fairDienst gGmbH der Kaiserswerther DiakonieShared officer / director · 7 share thisAltenhilfe der Kaiserswerther Diakonie gemeinnützige GmbHShared officer / director · 7 share thisApleona Ahr Careclean GmbHShared officer / director · 7 share thisSAXONIA Fördergesellschaft für das Hotel- und Gaststättengewerbe im Freistaat Sachsen mbHShared officer / director · 7 share thisKKRN-Dienstleistungen GmbHShared officer / director · 7 share thisBSG - BETHESDA Service GmbHShared officer / director · 7 share thisApleona Ahr Healthcare & Services GmbHShared officer / director · 7 share thisKaiserswerther Jugendhilfe gemeinnützige GmbH (gGmbH)Shared officer / director · 7 share thisWieskötter-Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisApleona Ahr Cleaning GmbHShared officer / director · 7 share thisCarglass GmbHShared officer / director · 10 share thisKWD Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisFliedner Fachhochschule gemeinnützige GmbHShared officer / director · 10 share thisAutoglas ABC Handels- und Montagegesellschaft mbHShared officer / director · 10 share thisAllgäuer Autoglas GmbHShared 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.

People with significant control

12 people
NameRoleFromSource
Axel KleinAuthorized representative—Germany registry
Matthias DargelAuthorized representative—Germany registry
Peter AhrensAuthorized representative—Germany registry
Andrea Wagnerofficer—Germany registry
Axel Kleinofficer—Germany registry
Hans-Georg Lauerofficer—Germany registry
José Gomezofficer—Germany registry
Klaus Riesenbeckofficer—Germany registry
Matthias Dargelofficer—Germany registry
Peter Ahrensofficer—Germany registry
Steffen Schmidtofficer—Germany registry
Tino Badziongofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLS Services GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andrea Wagner (officer) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100