DOSSIERS / GIW WESTFÄLISCHE HYPO GMBH
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Company dossier

GIW Westfälische Hypo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23322 · R2402_HRB23322 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GIW Westfälische Hypo GmbH
de
R2402_HRB23322
de
active
de
Wittekindstr.
de

Companies at this address

77 total

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

Agrarinvest Partner GmbHactiveAichi Marketing GmbHdissolvedAP Beteiligungs GmbHactive"Bako-Tours und Taxi GmbH"activeBBH Gastronomie & Beteiligungs GmbHactiveBerning Massivbau GmbHactiveBiermann SHK GmbHactiveBiermann SHK GmbHdissolvedBORAX DOO Zweigniederlassung nach serbischem RechtactiveCebi Gerüstbau GmbHdissolvedC.I.N. GmbHdissolvedCoskun GmbH Internationale UmzügeactiveDHL Delivery Nürnberg GmbHactivedo advise GmbHdissolvedDSG Direct Sales Group GmbHdissolvedDustwind Studios UG (haftungsbeschränkt)activeEisenschutz Otto Buchloh GmbH & CodissolvedFahnentex GmbHactiveFamilaris Verwaltungs GmbHdissolvedF.F. Dienstleistungs- und Treuhandservice GmbHdissolved

+57 more

Connections

10 links
Shared operator — likely the same administrator
GIW Verwaltungs GmbHShared officer / director · 4 share thisGIW Verwaltungs GmbHShared officer / director · 4 share thisEC Beteiligungs GmbHShared officer / director · 4 share thisCan Steel GmbHShared officer / director · 8 share thisDeutscher Anker Factoring & Consulting GmbHShared officer / director · 8 share thisDASD DETECT ALLGEMEINE Sicherheits-Service Dieckmann von Laar GmbHShared officer / director · 8 share thisDetect Rail Traffic Systems & Services GmbHShared officer / director · 8 share thisDETECT Rail & Traffic Safety Systems GmbHShared officer / director · 8 share thisAuskunftei Deutscher Anker Gustav Schäfer KGShared officer / director · 8 share thisGIW Westfälische Hypo GmbHShared officer / director · 8 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
Kurt Horst KrapholzAuthorized representative—Germany registry
Thorsten Dieckmann von Laarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIW Westfälische Hypo 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