Key facts
activeTIWI Industrie und Wohnimmobilien GmbH
de
R1608_HRB28048
de
active
de
Kottendorfer Str.
de
Company dossier
TIWI Industrie und Wohnimmobilien GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
14 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Hartkopf | Authorized representative | — | Germany registry |
| Bernd Zeiger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IWI Industrie- und Wohnimmobilien GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100