DOSSIERS / KWP VERMÖGENSVERWALTUNGS GMBH
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Company dossier

KWP Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19326 · R1608_HRB19326 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KWP Vermögensverwaltungs GmbH
de
R1608_HRB19326
de
dissolved
de
Schloßstr.
de

Companies at this address

539 total

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

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved3S Business Consulting GmbHactiveAAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolvedAAA Capital Game Production and Sales GmbHdissolvedAAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolvedAAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolvedAAA Capital Neue Medien BeteiligungsGmbHdissolvedAAA Capital Neue Medien GmbH & Co. KGdissolvedAB Akustik e. K.activeAbel und Schäfer GmbH & Co. KGactiveABS Vertriebs GmbHactiveAGRO-Makler Bartsch GmbH & Co. KGactiveAIS Immobilien GmbHdissolvedAlfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactiveAmbulante Pflege Westmünsterland GmbH - APW -activeAmbulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)activeAndré Kiesewalter "Kopielot" eingetragener Kaufmannactive"Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.activeappboxx digiversum GmbHactivearchmo plus Produktions GmbHactive

+519 more

Connections

8 links
Shared operator — likely the same administrator
Ties-Uwe Spittler Versand erlesener Lunedeich Spezialitäten GmbHShared officer / director · 2 share thisVerlag Edition Elbflorenz e.K.Shared officer / director · 8 share thisTREUMERKUR Dr. Schmidt und Partner KG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisLOHR + COMPANY GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisTributa Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisKWP Treuhand Steuerberatungsgesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Jörg SaureAuthorized representative—Germany registry
Markus WachtlerAuthorized representative—Germany registry
Jörg Saureofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100