DOSSIERS / GEWO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

GeWo Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82034 · R1101_HRB82034 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
GeWo Beteiligungsgesellschaft mbH
de
R1101_HRB82034
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

People with significant control

4 people
NameRoleFromSource
Andreas KoglinAuthorized representativeGermany registry
Lars von Lackummit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas KoglinofficerGermany registry
Holger HentschelofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GWN Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — 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