Key facts
dissolvedDWD Immobilien GmbH
de
R1101_HRB65765
de
dissolved
de
Baruther Straße 28, 14959 Trebbin.
de
Company dossier
DWD Immobilien GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
64 totalabc Technology International GmbHADH Arte Domus Hortus GmbHalpha works GmbHATS License GmbHAXXEL GmbHBaisse Unternehmensverwaltung UG (haftungsbeschränkt)B.I.S. Bau Immobilien Schemmer GmbHBuss Autotechnik und Wohnmobilservice GmbHCerosia GmbHDF Dienstleistungsgesellschaft mbHDUMA GmbH Dach und Maler TechnikEJB Generalbau GmbHE.L.S.A. Bau Generalunternehmung GmbHEuro-Montage-Company GmbHFAFF GmbH Planungsbüro für GebäudetechnikFinabay Immobilien GmbHFORMA-PLUS GmbHFS-Bau GmbHGeißel Verwaltungs GmbHGroeneveld & Nagel Transporte GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Heinz Michael Naßhan | Authorized representative | — | Germany registry |
| Torsten Glörfeld | Authorized representative | — | Germany registry |
| Torsten Glörfeld | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Finabay Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100