DOSSIERS / HAW INVEST GMBH
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Company dossier

HAW Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68184 · R1101_HRB68184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HAW Invest GmbH
de
R1101_HRB68184
de
active
de
Kaistraße 8 a, 40221 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
München, Hohenzollernstraße 3 GmbHShared registered address · 6 share thisCentrum Hamburg Gerhofstraße 1 - 3 GmbHShared registered address · 6 share thisCENTRUM Projektentwicklung GmbHShared officer / director · 6 share thisFirst Immobiliengesellschaft mbHShared officer / director · 6 share thisCentrum Hamburg Gerhofstraße 1 - 3 GmbHShared officer / director · 6 share thisCENTRUM Leipzig, Hainspitze Beteiligungs GmbHShared registered address · 6 share thisRiesenfelder Grundbesitz GmbHShared officer / director · 6 share thisCentrum Grundstücksgesellschaft mbHShared officer / director · 6 share thisSEVENS Beteiligungsgesellschaft mbHShared registered address · 6 share thisaptus 641. GmbHShared registered address · 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

1 people
NameRoleFromSource
Holger WohnerAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100