DOSSIERS / DRAWIN SERVICES VERWALTUNGS GMBH
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Company dossier

Drawin Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13456 · R1304_HRB13456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Drawin Services Verwaltungs GmbH
de
R1304_HRB13456
de
dissolved
de
Am Pattberg 21, 47445 Moers.
de

Connections

17 links
Shared operator — likely the same administrator
Drawin Trading GmbHShared officer / director · 3 share thisDrawin Trading GmbHShared officer / director · 3 share thisDrawin Services Verwaltungs GmbHShared officer / director · 4 share thisDrawin Trading GmbHShared officer / director · 4 share thisDRAWIN beverage services GmbHShared registered address · 5 share thisOPUS Steel GmbHShared registered address · 5 share thisDrawin Trading GmbHShared registered address · 5 share thisDrawin Trading GmbHShared registered address · 5 share thisUnited Caps Schwerin GmbHShared officer / director · 11 share thisSchoeller Polymer Industries GmbHShared officer / director · 11 share thisSchoeller Participations GmbHShared officer / director · 11 share thisRe-PET Flaschenrecycling GmbHShared officer / director · 11 share thisSchoeller Plast Industries GmbHShared officer / director · 11 share thisPET Kunststoffrecycling GmbHShared officer / director · 11 share thisRe-PET Flaschenrecycling GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB13456/network.

People with significant control

7 people
NameRoleFromSource
Stefan Wilhelm BrinkenAuthorized representative—Germany registry
André Eisnerofficer—Germany registry
Borislav Djurkovicofficer—Germany registry
Christian Bennholdofficer—Germany registry
Hanns-Jörg Doctor Benteleofficer—Germany registry
Stefan Wilhelm : Brinkenofficer—Germany registry
Stefan Wilhelm Brinkenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Drawin Services Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100