DOSSIERS / IRW INDUSTRIESERVICE REINIGUNG + WARTUNG GMBH
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Company dossier

IRW Industrieservice Reinigung + Wartung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12896 · R1608_HRB12896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
IRW Industrieservice Reinigung + Wartung GmbH
de
R1608_HRB12896
de
active
de
Falkenberg 1, 40699 Erkrath.
de

Connections

16 links
Shared operator — likely the same administrator
LIXER Beteiligungs GmbHShared officer / director · 3 share thisIDD Industrie-Dienstleistungen Donnersdorf GmbHShared officer / director · 3 share thisIWS Verwaltungs GmbHShared officer / director · 3 share thisW.I.R Energie GmbHShared officer / director · 3 share thisXervon GmbHShared officer / director · 3 share thisSBK Auto GmbHShared officer / director · 4 share thisW.I.R Wirtschafts- und Industrie Reserve GmbHShared officer / director · 4 share thisFutura Thüringen Personaldienstleistungen Verwaltungs GmbHShared officer / director · 4 share thisBehrendt UG (haftungsbeschränkt)Shared officer / director · 5 share thisBV Oberflächentechnik Verwaltungs GmbHShared officer / director · 5 share thisWIRMED GmbHShared officer / director · 5 share thisW.I.R Dienstleistungs GmbHShared registered address · 6 share thisLIXER Beteiligungs GmbHShared registered address · 6 share thisBlizzard-Eisstrahlen GmbHShared registered address · 6 share thisW.I.R Wirtschafts- und Industrie Reserve GmbHShared registered address · 6 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-R1608_HRB12896/network.

People with significant control

12 people
NameRoleFromSource
Volker ScholzAuthorized representative—Germany registry
Carsten KettlerManaging director—Germany registry
Gerd SchneiderManaging director—Germany registry
Andreas Stecherofficer—Germany registry
Carsten Kettlerofficer—Germany registry
Gerd Schneiderofficer—Germany registry
Herbert Behrendtofficer—Germany registry
Jörg-Dieter Biernetzkiofficer—Germany registry
Marcus Krumpholzofficer—Germany registry
Martin Schmidtofficer—Germany registry
Roland Dieter Schmidtofficer—Germany registry
Thorsten Drosteofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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