DOSSIERS / COMAW VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ComAW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15557 · R2108_HRB15557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ComAW Verwaltungs GmbH
de
R2108_HRB15557
de
active
de
Moltkestraße 8, 32257 Bünde.
de

Connections

12 links
Shared operator — likely the same administrator
ComAW GmbH & Co. KGShared registered address · 3 share thisComAW GmbHShared registered address · 3 share thisBig Seven Verwaltungs GmbHShared officer / director · 3 share thisFahrschule Braam GmbHShared officer / director · 10 share thisCAW Media-Werbeagentur GmbHShared officer / director · 10 share thisRMS Bau GmbHShared officer / director · 10 share this1-2-3-Plakat.de GmbHShared officer / director · 10 share thisD&F Thüringer Dachdeckergesellschaft mbHShared officer / director · 10 share thisBusse - AUFZÜGE GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft Busse mbHShared officer / director · 10 share thisBusse Fördertechnik GmbHShared officer / director · 10 share thisBig Seven Verwaltungs GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Fred Finkemeierofficer—Germany registry
Wolfgang Busseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Big Seven Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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