Key facts
activeDWU Investment GmbH
de
R1101_HRB83261
de
active
de
Berliner Allee 51-53, 40212 Düsseldorf.
de
Company dossier
DWU Investment GmbH
RISK SCORE22LOW RISK
Companies at this address
47 totalAbinger Bad Oeynhausen GmbHAbinger Balve GmbHAbinger Herten GmbHAbinger Portfolio GmbHCANDEST GmbHDataCare Consult GmbHDIWG asset management GmbHDIWG Bewertung GmbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingDIWG valuation GmbHDIWG valuation GmbHEco Energy Bundo GmbHErste PRIMUS Projekt GmbHEuBiA Deutschland GmbHEuBiA Deutschland GmbHGfE-MIR GmbHMEIJI SANGYO EUROPE GmbH
Connections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rachid Debdoubi | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100