DOSSIERS / PIW PROINVESTWEB GMBH
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Company dossier

PIW ProInvestWeb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68352 · R1101_HRB68352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PIW ProInvestWeb GmbH
de
R1101_HRB68352
de
active
de
Graf-Recke-Straße 231, 40235 Düsseldorf.
de

Companies at this address

11 total
Almonigo GmbHactiveChiu Verwaltungsgesellschaft mbHactiveCrowdrange AktiengesellschaftactiveDWP Solution & Security GmbH WirtschaftsprüfungsgesellschaftactiveEXPO-Beteiligungsgesellschaft mbHdissolvedGIA Gesellschaft für innovative Abrechnungssysteme UG (haftungsbeschränkt)activeGUS-Treudienst GmbH Unternehmensberatung SanierungsberatungdissolvedStarmerch UG (haftungsbeschränkt)dissolvedVanak UG (haftungsbeschränkt)dissolvedWHATSGOAL UG (haftungsbeschränkt)active

Connections

8 links
Shared operator — likely the same administrator
EXPO-Beteiligungsgesellschaft mbHShared officer / director · 3 share thissportiweb GmbHShared officer / director · 3 share thisDRIVE 27Shared officer / director · 7 share thisM-S-AShared officer / director · 7 share thisELITEDERM UG (haftungsbeschränkt)Shared officer / director · 7 share thisANTEPIAShared officer / director · 7 share thisnetworx personal GmbHShared officer / director · 7 share thisGIA Gesellschaft für innovative Abrechnungssysteme UG (haftungsbeschränkt)Shared officer / director · 7 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

3 people
NameRoleFromSource
Heinz CafitzAuthorized representative—Germany registry
Selcuk PolatAuthorized representative—Germany registry
Heinz Cafitzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100