Key facts
activeGW Finance Concept GmbH
de
R1101_HRB59266
de
active
de
Breslauer Straße 25, 53359 Rheinbach.
de
Company dossier
GW Finance Concept GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
9 linksMN Projekt und Ingenieur GmbHVERITAS Consulting GmbH SteuerberatungsgesellschaftGDS - Service und Consulting GmbH SteuerberatungsgesellschaftVWG Abwicklungsgesellschaft UG (haftungsbeschränkt)VERITAS Steuerberatungsgesellschaft mbHSAG-Gerads GmbH & Co. KG SteuerberatungsgesellschaftG.W. Abwicklungsgesellschaft Berlin GmbHGW Plus Handelsgesellschaft mbHGrundstücksgesellschaft G. Walter GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Walter | Authorized representative | — | Germany registry |
| Oliver Jägers | Authorized representative | — | Germany registry |
| Axel T Gerads | officer | — | Germany registry |
| Oliver Jägers | officer | — | Germany registry |
| Roslind Baffoe-Neef | officer | — | Germany registry |
| Uwe Diekmann | officer | — | Germany registry |
| Roslind Baffoe-Neef | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100