DOSSIERS / NWK NORDRHEINWESTFÄLISCHE WIRTSCHAFTSKANZLEI GMBH
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Company dossier

NWK Nordrheinwestfälische Wirtschaftskanzlei GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25637 · R2402_HRB25637 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NWK Nordrheinwestfälische Wirtschaftskanzlei GmbH
de
R2402_HRB25637
de
dissolved
de
Harkortstr.
de

Companies at this address

108 total

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

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveApriori Textilvertriebs GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHactiveBahn Beteiligungsgesellschaft mbHdissolvedBAMA GmbH & Co. OHGdissolvedBAMA GmbH & Co. OHGactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
Internationale Pflegeheimentwicklungsgesellschaft mbHShared officer / director · 6 share thisGT Grundbesitz Treuhand GmbHShared officer / director · 6 share thisGT Grundbesitz Treuhand GmbHShared officer / director · 6 share thisInternationale Pflegeheimentwicklungsgesellschaft mbHShared officer / director · 6 share thisNWK Nordrheinwestfälische Wirtschaftskanzlei 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.

People with significant control

1 people
NameRoleFromSource
Artur MaszejAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWK Nordrheinwestfälische Wirtschaftskanzlei 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