DOSSIERS / CSW CLEAN AND SAFE WATER VERWALTUNGS GMBH
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Company dossier

CSW clean and safe Water Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13214 · R1402_HRB13214 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CSW clean and safe Water Verwaltungs GmbH
de
R1402_HRB13214
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)activeSG 69. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

4 links
Shared operator — likely the same administrator
"Cafe/Kiosk/Bistro "Strandmuschel" Anita Wierig UG (haftungsbeschränkt)Shared officer / director · 3 share thisGegenbauer Facility Management GmbHShared officer / director · 3 share thisCSW clean and safe Water Verwaltungs GmbHShared officer / director · 3 share thisSSN Deutschland GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Peter PraumAuthorized representative—Germany registry
Peter Praumofficer—Germany registry
Roland Wierigofficer—Germany registry
Wilfried Geibsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSW clean and safe Water Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100