Key facts
activeIWN Verwaltungsgesellschaft mbH
de
R2101_HRB39461
de
active
de
Oldernholz 3, 33719 Bielefeld.
de
Company dossier
IWN Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
10 linksDNP Depping Beteiligungs GmbHIWN GmbH & Co. KGSchwarte Logistic GmbHSchwarte Jansky GmbHRCB Verwaltungsgesellschaft mbHIWN-Armaturen Dipl.-Ing. Wolfgang Niemann Automationsarmaturen e.K.RCB Holding GmbHDEUTSCHER RING Krankenversicherungsverein auf GegenseitigkeitRCB Holding GmbHRCB Verwaltungsgesellschaft mbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Reinhold Schulte | Authorized representative | — | Germany registry |
| Bernhard Welslau | officer | — | Germany registry |
| Detlef Leichsenring | officer | — | Germany registry |
| Heinrich Jürgen Meiß | officer | — | Germany registry |
| Jens Elkenkamp | officer | — | Germany registry |
| Robert Frank Faulstich | officer | — | Germany registry |
| Stefan Christian Thorn | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RCB Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — 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