DOSSIERS / HW-TRADING GMBH
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Company dossier

hw-trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12369 · R1102_HRB12369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
hw-trading GmbH
de
R1102_HRB12369
de
dissolved
de
Industriestraße 35, 41564 Kaarst.
de

Connections

9 links
Shared operator — likely the same administrator
Digi Planet International GmbHShared registered address · 4 share thisWPME Picture & Music GmbHShared registered address · 4 share thisSchmitz & Franken OHGShared registered address · 4 share thisKempen Krause Sachverständige GmbHShared officer / director · 7 share thisApurva GmbHShared officer / director · 7 share thisNutzfahrzeug und Baumaschinen, Verkauf, Vermietung, Service, Guido Franken e.K.Shared officer / director · 7 share thisNew Planet Group Trading GmbHShared officer / director · 7 share thisSchmitz & Franken OHGShared officer / director · 7 share thisSOD Technology GmbHShared 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

2 people
NameRoleFromSource
Guido FrankenAuthorized representative—Germany registry
Guido Frankenofficer—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