DOSSIERS / IWM AUTOMATION GMBH
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Company dossier

IWM Automation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11062 · R2108_HRB11062 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
IWM Automation GmbH
de
R2108_HRB11062
de
active
de
Rehwinkel 9, 32457 Porta Westfalica.
de

Connections

23 links
Shared operator — likely the same administrator
BDM Germany GmbHShared officer / director · 2 share thisHärterei Reese Bochum GmbHShared officer / director · 2 share thisIWM-Automation Verwaltungs GmbHShared officer / director · 3 share thisHelmerding hiw Maschinen GmbHShared officer / director · 3 share thisIWM Automation Bodensee GmbHShared officer / director · 4 share thisWalter Söhner Verwaltungsgesellschaft mbHShared officer / director · 4 share thisATS Automation Tooling Systems GmbHShared officer / director · 4 share thisSteuerberatungsgesellschaft TRB mbHShared officer / director · 4 share thisDIKO-Maschinenbau und Verwaltungs GmbHShared officer / director · 4 share thisBerker GmbH & Co. KGShared officer / director · 4 share thisSKL Block GmbHShared officer / director · 6 share thisBlock Kompostierung GmbHShared officer / director · 6 share thisPMB Energy GmbHShared officer / director · 6 share thisBIOMA Kompostierung GmbHShared officer / director · 6 share thisDr. Kurth Parkhaus GmbHShared officer / director · 6 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2108_HRB11062/network.

People with significant control

9 people
NameRoleFromSource
Christian Ewersofficer—Germany registry
Daniel Finkofficer—Germany registry
Jakob Diplomingenieur Dirksenofficer—Germany registry
Jürgen Blockofficer—Germany registry
Jutta Lacourofficer—Germany registry
Olaf Herrmannofficer—Germany registry
Olaf Klinkofficer—Germany registry
Peter Rothgangofficer—Germany registry
Jakob Diplomingenieur Dirksensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IWM-Automation Verwaltungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100