DOSSIERS / HAWENA MANAGEMENT GMBH
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Company dossier

HAWENA Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6213 · R2404_HRB6213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HAWENA Management GmbH
de
R2404_HRB6213
de
dissolved
de
Mettmanner Straße 25, 40699 Erkrath.
de

Companies at this address

29 total
ACCRETO E-Technik Holding GmbH & Co. KGdissolvedACCRETO Management GmbH & Co. KGdissolvedAdsor-Tech GmbHdissolvedAllsohl GmbHactiveBlücher Gesellschaft mit beschränkter HaftungactiveBlücher Systems GmbHdissolvedCoders Unlimited GmbHactiveDienst am Haus GmbH & Co. KGactiveDienst am Haus Verwaltungs GmbHactiveGEBO Holding GmbHdissolvedGewerbepark Waßmannsdorf Beteiligungs-GmbHdissolvedGewerbepark Waßmannsdorf GmbHdissolvedGiant Deutschland Retail GmbHactiveGST Europa GmbHdissolvedHAWENA GmbH & Co. KGdissolvedHAWENA GmbH & Co. KGdissolvedHAWENA Management GmbHdissolvedHLB Family Office GmbHactiveHOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbHdissolvedISCAL GmbHdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
HW Equity Beta GmbHShared officer / director · 5 share thisGewerbepark Waßmannsdorf GmbHShared officer / director · 5 share thisNathe Service GmbHShared officer / director · 5 share thisGewerbepark Waßmannsdorf Beteiligungs-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
Heinz-Wilhelm NatheAuthorized representative—Germany registry
Patrick NatheAuthorized representative—Germany registry
Heinz-Wilhelm Natheofficer—Germany registry

Risk signals

3 matched
low

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 (HAWENA Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100