Key facts
activePEWA GmbH
de
R1202_HRB27058
de
active
de
Gelderblomstraße 1, 47138 Duisburg.
de
Company dossier
PEWA GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
15 linksKurt Heinrich Kemink GmbH & Co. KGPEWA GmbHKAPE GmbHF & W Zerlege GmbHAydin-Market, Lebensmittel- und Haushaltswaren GmbHHHK-Fleisch GmbHElektro Vohwinkel, Elektrotechnikbetrieb e. K.KAPE GmbHMeidericher Traditions-Metzgerei GmbHFleischzentrum Am Schlachthof GmbHKHK Verwaltungs GmbHKühltransporte KUK GmbHHHK-Fleisch GmbHKuller Verwaltungs GmbHKühltransporte KUK GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christiane Niemand | officer | — | Germany registry |
| Kurt Heinrich Kemink | officer | — | Germany registry |
| Walter Frie | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PEWA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100