Key facts
activeGIW Verwaltungs GmbH
de
R2402_HRB23178
de
active
de
Wittekindstr.
de
Company dossier
GIW Verwaltungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
77 totalAgrarinvest Partner GmbHAichi Marketing GmbHAP Beteiligungs GmbH"Bako-Tours und Taxi GmbH"BBH Gastronomie & Beteiligungs GmbHBerning Massivbau GmbHBiermann SHK GmbHBiermann SHK GmbHBORAX DOO Zweigniederlassung nach serbischem RechtCebi Gerüstbau GmbHC.I.N. GmbHCoskun GmbH Internationale UmzügeDHL Delivery Nürnberg GmbHdo advise GmbHDSG Direct Sales Group GmbHDustwind Studios UG (haftungsbeschränkt)Eisenschutz Otto Buchloh GmbH & CoFahnentex GmbHFamilaris Verwaltungs GmbHF.F. Dienstleistungs- und Treuhandservice GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kurt Horst Krapholz | Authorized representative | — | Germany registry |
| Hubert Stefan Bienias | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 77 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GIW Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100