Key facts
dissolvedGewerbepark Waßmannsdorf GmbH
de
R2404_HRB3608
de
dissolved
de
Mettmanner Straße 25, 40699 Erkrath.
de
Company dossier
Gewerbepark Waßmannsdorf GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalACCRETO E-Technik Holding GmbH & Co. KGACCRETO Management GmbH & Co. KGAdsor-Tech GmbHAllsohl GmbHBlücher Gesellschaft mit beschränkter HaftungBlücher Systems GmbHCoders Unlimited GmbHDienst am Haus GmbH & Co. KGDienst am Haus Verwaltungs GmbHGEBO Holding GmbHGewerbepark Waßmannsdorf Beteiligungs-GmbHGiant Deutschland Retail GmbHGST Europa GmbHHAWENA GmbH & Co. KGHAWENA GmbH & Co. KGHAWENA Management GmbHHAWENA Management GmbHHLB Family Office GmbHHOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbHISCAL GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Nathe | Authorized representative | — | Germany registry |
| Heinz-Wilhelm Nathe | officer | — | Germany registry |
| Michael Huber | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 29 companies
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 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 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100