Key facts
dissolvedD W Handelsgesellschaft Spanien mbH
de
R1101_HRB63585
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
D W Handelsgesellschaft Spanien mbH
RISK SCORE13LOW RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf GmbHImmobilien Investition Düsseldorf GmbHJFE Engineering Europe GmbHJFE Engineering Europe GmbHJFE Shoji Trade Corporation-Zweigniederlassung DeutschlandRenania Immobilien UG (haftungsbeschränkt)SIPA POWERTECH GmbHStandardkessel Power Systems Holding GmbHWeseldorf GmbHWeseldorf GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Weckelmann | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100