DOSSIERS / IWA BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

IWA Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10949 · R2108_HRB10949 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
IWA Beteiligungs-GmbH
de
R2108_HRB10949
de
active
de
Bergkirchener Straße 228, 32549 Bad Oeynhausen.
de

Connections

4 links

People with significant control

5 people
NameRoleFromSource
David PaffenholzAuthorized representativeGermany registry
Roland GirmannAuthorized representativeGermany registry
Erich HoffmannofficerGermany registry
Ernst Doctor ReuterofficerGermany registry
Gerhard JensenofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100