DOSSIERS / DAWA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

DAWA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10450 · R2402_HRB10450 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
DAWA Verwaltungsgesellschaft mbH
de
R2402_HRB10450
de
active
de
Hafenstr.
de

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

12 links
Shared operator — likely the same administrator
Lebronze Alloys Germany GmbHShared officer / director · 2 share thisDahmen & Woltering GmbHShared officer / director · 12 share thisAIP GmbHShared officer / director · 12 share thisPTS Automation GmbHShared officer / director · 12 share thisF.W. Langenfelder Fleisch- und Wurstwaren GmbHShared officer / director · 12 share thisSoesten Gastro GmbHShared officer / director · 12 share thisAMADEO Medienwerk Thüringen KGShared officer / director · 12 share thisF.W. Langenfelder Fleisch- und Wurstwaren GmbHShared officer / director · 12 share thisHOMBAK Maschinen- und Anlagenbau GmbHShared officer / director · 12 share thisThomas Dahmen GmbHShared officer / director · 12 share thisF. W. Langenfelder Fleisch- und Wurstwaren GmbHShared officer / director · 12 share thisSiempelkamp Logistics & Service GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Johann JaegerAuthorized representative—Germany registry
Hans Jaegerofficer—Germany registry
Josef Busseofficer—Germany registry
Thomas Dahmenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAGU Verwaltungsgesellschaft mbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100