DOSSIERS / G.W.I. GESELLSCHAFT FÜR WIRTSCHAFTS- UND INDUSTRIEBETEILIGUNGEN MBH
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Company dossier

G.W.I. Gesellschaft für Wirtschafts- und Industriebeteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB2880 · R1402_HRB2880 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
G.W.I. Gesellschaft für Wirtschafts- und Industriebeteiligungen mbH
de
R1402_HRB2880
de
active
de
Uerdinger Str.
de

Companies at this address

87 total

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Friederike SchorlingAuthorized representativeGermany registry
Richard HartlAuthorized representativeGermany registry
Friederike SchorlingofficerGermany registry
Volkhard HahnkeofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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