Key facts
dissolvedBWI 10 Vermögensverwaltungs GmbH
de
R1101_HRB64061
de
dissolved
de
Rochusstraße 44, 40479 Düsseldorf.
de
Company dossier
BWI 10 Vermögensverwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalABC CON GmbH Hoch-, Tief-, Industrie- und WohnungsbauACT Wirtschafts- und Steuerberatungsgesellschaft mbHARMA GmbHBurkhard Walter e.K.BW Charter GmbHBW Fairlag GmbHdas Miramar Borkum Betriebs- GmbHdas Miramar Objektgesellschaft Borkum GmbHEmil-Barth-Straße KGFairWalter (Borkum) GmbHFairWalter (Deutschland) GmbHFairWalter (Duisburg) GmbHFairWalter (Düsseldorf) GmbHFairWalterteam Düsseldorf KGFortuna Leasing & Fleet Service GmbHKlinger GmbH Ingenieurbüro für Bauwesen, Handel und IndustrieberatungKoch Beteiligungs- und Verwaltungs GmbHKoch GmbH & Co. KommanditgesellschaftKoch Hausverwaltungs GmbHKoch Immofonds Düsseldorf II GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Walter | Authorized representative | — | Germany registry |
| Thomas Körschgen | Authorized representative | — | Germany registry |
| Burkhard Walter | officer | — | Germany registry |
| Steffi Brettschneider | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100