DOSSIERS / KDW HOLDING GMBH
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Company dossier

KDW Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57596 · R1101_HRB57596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KDW Holding GmbH
de
R1101_HRB57596
de
dissolved
de
Grafenberger Allee 159, 40237 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Rölfs RP Corporate Finance GmbHShared registered address · 5 share thisintra-ManagementConsulting GmbHShared registered address · 5 share thisAderhold 15. Erwerbsgesellschaft GmbHShared registered address · 5 share thisintra-team GmbH ManagemententwicklungShared registered address · 5 share thisBaker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisGLL Real Estate Partners GmbHShared officer / director · 6 share thisWIRA AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisStüttgen & Haeb AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisSH+C GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisMWE Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisNOSTRO Treuhand- und Geschäftsführungs-GmbH & Co. Cottbuser Straße oHGShared officer / director · 6 share thisQUADRILOG GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 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

3 people
NameRoleFromSource
Michael Wahlscheidtofficer—Germany registry
Oliver Kächeleofficer—Germany registry
Astrid Wahlscheidtsole representation—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