DOSSIERS / GWA - GESELLSCHAFT FÜR WERTSTOFF- UND ABFALLWIRTSCHAFT KREIS UNNA MBH
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Company dossier

GWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3536 · R2404_HRB3536 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
GWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbH
de
R2404_HRB3536
de
active
de
Friedrich-Ebert-Straße 59, 59425 Unna.
de

Connections

22 links
Shared operator — likely the same administrator
Harmuth Entsorgung GmbHShared officer / director · 3 share thisAuftragsgesellschaft für Abfallentsorgung Kreis Unna mbHShared registered address · 7 share thisVerwaltungs- und Beteiligungsgesellschaft Kreis Unna mbHShared registered address · 7 share thisGWA REsource Kreis Unna GmbHShared registered address · 7 share thisGWA Kommunal Anstalt des öffentlichen RechtsShared registered address · 7 share thisBioenergie Kreis Unna GmbHShared registered address · 7 share thisGWA Logistik GmbHShared registered address · 7 share thisA. Korte Verwaltungs GmbHShared officer / director · 10 share thisBau - Werkgemeinschaft MNP Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREMONDIS Logistik Lünen GmbHShared officer / director · 10 share thisAndreas Korte Versicherungsmakler UG (haftungsbeschränkt)Shared officer / director · 10 share thisAuftragsgesellschaft für Abfallentsorgung Kreis Unna mbHShared officer / director · 10 share thisA. Korte Tischlerei & Bestattungen e.K.Shared officer / director · 10 share thisGWA Logistik GmbHShared officer / director · 10 share thisALBA Stuttgart GmbHShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB3536/network.

People with significant control

7 people
NameRoleFromSource
Andreas Gérardofficer—Germany registry
Andreas Korteofficer—Germany registry
Benedikt Stapperofficer—Germany registry
Johannes Borgmannofficer—Germany registry
Martin Fischerofficer—Germany registry
Reinhold Weberofficer—Germany registry
Ulrich Husemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100