DOSSIERS / INDUSTRIEBERATUNG KW GMBH
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Company dossier

Industrieberatung KW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13884 · R1402_HRB13884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Industrieberatung KW GmbH
de
R1402_HRB13884
de
active
de
Am Klosterpark 26, 47877 Willich.
de

Connections

8 links
Shared operator — likely the same administrator
Deutsch-Kongolesische Handelsgesellschaft mbH (DKH)Shared registered address · 3 share thisIndustrieberatung KW GmbHShared registered address · 3 share thisAST-Altbausanierungstechnik GmbHShared officer / director · 7 share thisIndustrieberatung KW GmbHShared officer / director · 7 share thisJS Recycling GmbHShared officer / director · 7 share thisIKW Immobilien GmbHShared officer / director · 7 share thisGA Verwaltungs GmbHShared officer / director · 7 share thisDeutsch-Kongolesische Handelsgesellschaft mbH (DKH)Shared 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

1 people
NameRoleFromSource
Lars NehrlingAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Industrieberatung KW 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