DOSSIERS / RWI TREUHAND UNTERNEHMENSBERATUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

RWI Treuhand Unternehmensberatung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29444 · R1202_HRB29444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RWI Treuhand Unternehmensberatung UG (haftungsbeschränkt)
de
R1202_HRB29444
de
dissolved
de
Wittekindstr.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agrarinvest Partner GmbHactiveAichi Marketing GmbHdissolvedAP Beteiligungs GmbHactive"Bako-Tours und Taxi GmbH"activeBBH Gastronomie & Beteiligungs GmbHactiveBerning Massivbau GmbHactiveBiermann SHK GmbHactiveBiermann SHK GmbHdissolvedBORAX DOO Zweigniederlassung nach serbischem RechtactiveCebi Gerüstbau GmbHdissolvedC.I.N. GmbHdissolvedCoskun GmbH Internationale UmzügeactiveDHL Delivery Nürnberg GmbHactivedo advise GmbHdissolvedDSG Direct Sales Group GmbHdissolvedDustwind Studios UG (haftungsbeschränkt)activeEisenschutz Otto Buchloh GmbH & CodissolvedFahnentex GmbHactiveFamilaris Verwaltungs GmbHdissolvedF.F. Dienstleistungs- und Treuhandservice GmbHdissolved

+57 more

Connections

9 links
Shared operator — likely the same administrator
GFM LED Beteiligungs GmbHShared officer / director · 10 share thisBuchalik Brömmekamp Unternehmensberatung GmbHShared officer / director · 10 share thisEisengießerei Karlshütte GmbHShared officer / director · 10 share thisJung, Boucke & Co. Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMSV Duisburg Stadionprojekt Verwaltungsgesellschaft mbHShared officer / director · 10 share thisElectrical Heating Concepts GmbHShared officer / director · 10 share thisRWI Treuhand Unternehmensberatung GmbHShared officer / director · 10 share thisHitachi Consulting Germany GmbHShared officer / director · 10 share thisServatius Fashion GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Jochen Doctor Vogelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100