DOSSIERS / HW1 GMBH
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Company dossier

HW1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13305 · R1504_HRB13305 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HW1 GmbH
de
R1504_HRB13305
de
active
de
Raiffeisenstraße 7c, 41751 Viersen.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Horst WaldhausenAuthorized representativeGermany registry
Petra Mesterom-RolofsAuthorized representativeGermany registry
Rüdiger RolofsAuthorized representativeGermany registry
Horst WaldhausenofficerGermany registry
Rüdiger RolofsofficerGermany 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 (HW3 GmbH · dissolved · name-sim 0.64) — 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