DOSSIERS / GEWERBEPARK WASSMANNSDORF BETEILIGUNGS-GMBH
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Company dossier

Gewerbepark Waßmannsdorf Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3469 · R2404_HRB3469 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Gewerbepark Waßmannsdorf Beteiligungs-GmbH
de
R2404_HRB3469
de
dissolved
de
Kirchplatz 6, 58730 Fröndenberg.
de

Connections

5 links
Shared operator — likely the same administrator
Nathe Service GmbHShared registered address · 2 share thisHW Equity Beta GmbHShared officer / director · 5 share thisGewerbepark Waßmannsdorf GmbHShared officer / director · 5 share thisNathe Service GmbHShared officer / director · 5 share thisHAWENA Management GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Patrick NatheAuthorized representative—Germany registry
Heinz-Wilhelm Natheofficer—Germany registry
Michael Huberofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gewerbepark Waßmannsdorf Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100