DOSSIERS / GWG IMMOBILIEN GMBH
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Company dossier

GWG Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8858 · R1901_HRB8858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GWG Immobilien GmbH
de
R1901_HRB8858
de
active
de
Askeystraße 10, 58710 Menden.
de

Connections

6 links
Shared operator — likely the same administrator
Aurea Opes UG (haftungsbeschränkt)Shared registered address · 2 share thisSKB Grundstücksverwaltungs-GmbHShared officer / director · 7 share thisSiepmann Industriebeteiligungen GmbHShared officer / director · 7 share thisGVS-GmbHShared officer / director · 7 share thisGSK Grundstücksentwicklungsgesellschaft GmbH ManagementShared officer / director · 7 share thisGKS GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Daniel HartmannAuthorized representative—Germany registry
Peter RufAuthorized representative—Germany registry
Sven SiepmannAuthorized representative—Germany registry
Peter Rufofficer—Germany registry
Sven Siepmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100