DOSSIERS / HW IMMOBILIEN GMBH
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Company dossier

HW Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8196 · R2404_HRB8196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
HW Immobilien GmbH
de
R2404_HRB8196
de
active
de
Rathenaustraße 6, 59192 Bergkamen.
de

Connections

17 links
Shared operator — likely the same administrator
Ernst-Schering-Str. 6 - Grundstücksverwaltungs- und besitzgesellschaft Bergkamen mbH & Co KGShared registered address · 7 share thisWitt & Co. GmbHShared registered address · 7 share thisKnäpper & Witt UG (haftungsbeschränkt)Shared registered address · 7 share thisK + W Korrosionsschutz Verwaltung GmbHShared registered address · 7 share thisK + W Korrosionsschutz GmbH + Co KGShared registered address · 7 share thisRathenaustr. 6 - Grundstücksverwaltungs- und besitzgesellschaft mbH & Co. KGShared registered address · 7 share thisLaventa Solutions UG (haftungsbeschränkt)Shared officer / director · 12 share thisDispomed Witt e.K. Inh. W. WittShared officer / director · 12 share thisHeßler & Witt Heizungsbau GmbHShared officer / director · 12 share thisHW Immobilien GmbHShared officer / director · 12 share thisLaventa Solutions UG (haftungsbeschränkt)Shared officer / director · 12 share thisK + W Korrosionsschutz Verwaltung GmbHShared officer / director · 12 share thisWitt & Co. GmbHShared officer / director · 12 share thisFLOW FRANCE SARLShared officer / director · 12 share thisK + W Korrosionsschutz Verwaltung GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2404_HRB8196/network.

People with significant control

2 people
NameRoleFromSource
Lydia WittAuthorized representative—Germany registry
Wolfgang WittAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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