DOSSIERS / TWI BETEILIGUNGSVERWALTUNG GESCHÄFTSFÜHRUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TWI Beteiligungsverwaltung Geschäftsführungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7309 · R1504_HRB7309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TWI Beteiligungsverwaltung Geschäftsführungs- und Verwaltungsgesellschaft mbH
de
R1504_HRB7309
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
M. Pankow Gastronomie GmbHShared officer / director · 7 share thisS & H EDV-Beratung GmbHShared officer / director · 7 share thisE-Loading Verwaltungs GmbHShared officer / director · 7 share thisTWI A 1 GmbHShared officer / director · 7 share thiszooba GmbHShared officer / director · 7 share thisPanorama Punkt GmbHShared 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
Paul Heinenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100