DOSSIERS / GWA LOGISTIK GMBH
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Company dossier

GWA Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4105 · R2404_HRB4105 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GWA Logistik GmbH
de
R2404_HRB4105
de
dissolved
de
Friedrich-Ebert-Straße 59, 59425 Unna.
de

Connections

23 links
Shared operator — likely the same administrator
Lippe Rückbau GmbHShared officer / director · 3 share thisWPB GmbHShared officer / director · 3 share thisBioenergie Kreis Unna GmbHShared registered address · 7 share thisGWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbHShared registered address · 7 share thisAuftragsgesellschaft für Abfallentsorgung Kreis Unna mbHShared registered address · 7 share thisGWA Kommunal Anstalt des öffentlichen RechtsShared registered address · 7 share thisVerwaltungs- und Beteiligungsgesellschaft Kreis Unna mbHShared registered address · 7 share thisGWA REsource Kreis Unna GmbHShared registered address · 7 share thisMVA Hamm Betreiber-GmbHShared officer / director · 10 share thisA. Korte Tischlerei & Bestattungen e.K.Shared officer / director · 10 share thisA. Korte Verwaltungs GmbHShared officer / director · 10 share thisGWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbHShared officer / director · 10 share thisSchönmackers West GmbHShared officer / director · 10 share thisBau - Werkgemeinschaft MNP Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREMONDIS Logistik Lünen 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 23 — full graph via /v1/entities/DE-R2404_HRB4105/network.

People with significant control

6 people
NameRoleFromSource
Andreas Gérardofficer—Germany registry
Andreas Korteofficer—Germany registry
Heinz-Dieter Knäpperofficer—Germany registry
Johannes Borgmannofficer—Germany registry
Reinhold Weberofficer—Germany registry
Ulrich W Husemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMONDIS Logistik Lünen GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100