DOSSIERS / GESELLSCHAFT FÜR WIRTSCHAFTSFÖRDERUNG IN METTMANN MIT BESCHRÄNKTER HAFTUNG (GFW METTMANN)
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Gesellschaft für Wirtschaftsförderung in Mettmann mit beschränkter Haftung (GfW Mettmann)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12588 · R1608_HRB12588 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Gesellschaft für Wirtschaftsförderung in Mettmann mit beschränkter Haftung (GfW Mettmann)
de
R1608_HRB12588
de
active
de
Neanderstraße 85, 40822 Mettmann.
de

Connections

7 links
Shared operator — likely the same administrator
Stadtwerke Mettmann GmbHShared officer / director · 2 share thisGasnetzverwaltungsgesellschaft Mettmann mbHShared officer / director · 2 share thisStadtwerke Mettmann GmbHShared registered address · 2 share thisMBV Königshof GmbHShared officer / director · 3 share thisRheinisch-Bergisches Technologiezentrum GmbHShared officer / director · 3 share thisRheinisch-Bergische Wirtschaftsförderungsgesellschaft mit beschränkter Haftung (RBW)Shared officer / director · 3 share thisMBV Bau und Betreuung GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Bernd Edmund Gustav Güntherofficer—Germany registry
Bodo Nowodworskiofficer—Germany registry
Erik Doctor Werdelofficer—Germany registry
Martin M Richterofficer—Germany registry
Reinhold Salewskiofficer—Germany registry
Thomas Gerd Dinkelmannofficer—Germany registry
Veronika Maria Traumannofficer—Germany registry
Wolfgang Karpofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin M Richter (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100