DOSSIERS / GWI BAUUNTERNEHMUNG GMBH
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Company dossier

GWI Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55624 · R1101_HRB55624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GWI Bauunternehmung GmbH
de
R1101_HRB55624
de
active
de
Hansaallee 247b, 40549 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Heitkamp Ingenieur- und Kraftwerksbau GmbHShared officer / director · 2 share thisErbud International Sp.zo.o Niederlassung DüsseldorfShared officer / director · 5 share thisTK UG (haftungsbeschränkt)Shared officer / director · 5 share thisNMN Neue Mitte Neuss GmbHShared officer / director · 5 share thisFENRIR TCK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPDI Düsseldorf Beuth Lofts & Houses GmbHShared officer / director · 6 share thisPDI Düsseldorf Malmedyerstraße Ost GmbHShared officer / director · 6 share thisPflegeQuartier Düren GmbHShared officer / director · 6 share thisPflegeQuartier Düren GmbHShared officer / director · 6 share thisPDI Düsseldorf Malmedyerstraße West GmbHShared officer / director · 6 share thisServiceplus UG (haftungsbeschränkt)Shared registered address · 7 share thisNobilum SHL Sp. z o.o. Zweigniederlassung DüsseldorfShared registered address · 7 share thisPflegeQuartier Düren GmbHShared registered address · 7 share thisConcept Trade Germany GmbHShared registered address · 7 share thisWR Certification GmbHShared registered address · 7 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 16 — full graph via /v1/entities/DE-R1101_HRB55624/network.

People with significant control

6 people
NameRoleFromSource
Axel A Wahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Darius Grzeszczakofficer—Germany registry
Karl-Jürgen Athensofficer—Germany registry
Mirco Baghofficer—Germany registry
Raouf Mounir Benzartiofficer—Germany registry
Tomasz Krzysztof Krzywickiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100