DOSSIERS / MHWIRTH GMBH
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Company dossier

MHWirth GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8471 · R1504_HRB8471 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
MHWirth GmbH
de
R1504_HRB8471
de
active
de
Kölner Str.
de

Companies at this address

339 total

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

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

16 links
Shared operator — likely the same administrator
AUMUND Fördertechnik GmbHShared officer / director · 2 share thisWadan Yards Warnow GmbHShared officer / director · 4 share thisWadan Yards MTW GmbHShared officer / director · 4 share thisWadan Yards Warnow Real Estate GmbHShared officer / director · 4 share thisKCI Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCK Vermögensverwaltung KGShared officer / director · 6 share thisKCI Kleuters Christoph Investment GmbH & Co. KGShared officer / director · 6 share thisWirth Group Holding GmbHShared officer / director · 6 share thisKCI Kleuters Christoph Investment GmbH & Co. KGShared officer / director · 6 share thisIDA International Driving Academy UG (haftungsbeschränkt)Shared officer / director · 8 share thisMY AUTO 72Shared officer / director · 8 share thisGMYShared officer / director · 8 share thisM & K Transport und Logistik UG (haftungsbeschränkt)Shared officer / director · 8 share thisIBA Integrations- und Bildungsakademie GmbHShared officer / director · 8 share thisYAMANShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1504_HRB8471/network.

People with significant control

19 people
NameRoleFromSource
Christoph KleutersAuthorized representative—Germany registry
Einar BronlundAuthorized representative—Germany registry
Björn Eirik Klepsvikofficer—Germany registry
Christoph Kleutersofficer—Germany registry
Einar Bronlundofficer—Germany registry
Fabien Diplom-Ingenieur Schultzofficer—Germany registry
Friedhelm Edgar Allwicherofficer—Germany registry
Hans Greveofficer—Germany registry
Helmut Pospiechofficer—Germany registry
Josef Schöbbenofficer—Germany registry
Michael Feuersängerofficer—Germany registry
Mustafa Yamanofficer—Germany registry
Niko Kleutersofficer—Germany registry
Paul Adam Bialyofficer—Germany registry
Peter Hermann Heinrichsofficer—Germany registry
Peter Kümmerleofficer—Germany registry
Steffen Paul Doctor Knodtofficer—Germany registry
Thomas Nüsserofficer—Germany registry
Thomas Zeiseofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Mustafa Yaman (officer) matches PEP Mustafa Yaman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100