DOSSIERS / DIWG BEWERTUNG GMBH
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Company dossier

DIWG Bewertung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59693 · R1101_HRB59693 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DIWG Bewertung GmbH
de
R1101_HRB59693
de
dissolved
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total
Abinger Bad Oeynhausen GmbHactiveAbinger Balve GmbHactiveAbinger Herten GmbHactiveAbinger Portfolio GmbHactiveCANDEST GmbHdissolvedDataCare Consult GmbHactiveDIWG asset management GmbHactiveDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHactiveDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG valuation GmbHactiveDIWG valuation GmbHdissolvedDWU Investment GmbHactiveEco Energy Bundo GmbHdissolvedErste PRIMUS Projekt GmbHdissolvedEuBiA Deutschland GmbHdissolvedEuBiA Deutschland GmbHactiveGfE-MIR GmbHactiveMEIJI SANGYO EUROPE GmbHactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
REVENTUS GmbHShared officer / director · 3 share thisapollo valuation & research GmbHShared officer / director · 3 share thisReal Trust GmbHShared officer / director · 6 share thisDIWG asset management GmbHShared officer / director · 6 share thisH 242 GmbHShared officer / director · 6 share thisIMPLENIA Bau GmbHShared officer / director · 6 share thisAnte Beteiligungs GmbHShared 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

4 people
NameRoleFromSource
Falk Schollenbergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Boruttaofficer—Germany registry
Falk Schollenbergerofficer—Germany registry
Marc Seegerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIWG Bewertung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100