DOSSIERS / HW EQUITY BETA GMBH
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Company dossier

HW Equity Beta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7657 · R1901_HRB7657 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HW Equity Beta GmbH
de
R1901_HRB7657
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
HAWENA Management GmbHShared officer / director · 5 share thisGewerbepark Waßmannsdorf Beteiligungs-GmbHShared officer / director · 5 share thisGewerbepark Waßmannsdorf GmbHShared officer / director · 5 share thisNathe Service GmbHShared officer / director · 5 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
Heinz-Wilhelm NatheAuthorized representative—Germany registry
Michael HuberAuthorized representative—Germany registry
Michael Huberofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100