DOSSIERS / DW MANAGEMENT GMBH
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Company dossier

DW Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22797 · R2503_HRB22797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DW Management GmbH
de
R2503_HRB22797
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de

Companies at this address

19 total
GAGFAH Acquisition 1 GmbHdissolvedGAGFAH Acquisition 2 GmbHdissolvedGAGFAH Asset Management GmbHdissolvedGAGFAH Dritte Grundbesitz GmbHdissolvedGAGFAH Erste Grundbesitz GmbHdissolvedGAGFAH GmbHdissolvedGAGFAH Griffin Holding GmbHdissolvedGAGFAH Holding GmbHdissolvedGAGFAH I Invest GmbH & Co. KGdissolvedGAGFAH M Immobilien-Management GmbHdissolvedGAGFAH S Service GmbHdissolvedGAGFAH WEG Service GmbHdissolvedGAGFAH Zweite Grundbesitz GmbHdissolvedGBH Acquisition GmbHdissolvedGriffin Flats NRW GmbHdissolvedVITU AcquiCo I GmbHdissolvedVonovia Property Management GmbHdissolvedVonovia Transaktionsmanagement GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Kirchhoff Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisIVS Immobilienversicherungsservice GmbHShared officer / director · 11 share thisImmo Service Dresden GmbHShared officer / director · 11 share thisKirchhoff Automotive Beratungs-GmbHShared officer / director · 11 share thisKIRCHHOFF Automotive Holding Verwaltungs GmbHShared officer / director · 11 share thisVonovia Technischer Service Nord GmbHShared officer / director · 11 share thisVonovia Technischer Service Süd GmbHShared officer / director · 11 share thisGrünflächen-Service GmbH (GSG)Shared officer / director · 11 share thisVHB FM GmbHShared officer / director · 11 share thisGAGFAH Hausservice GmbHShared officer / director · 11 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

12 people
NameRoleFromSource
Gerald Klinckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Konstantina Kanellopoulosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen Charltonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Zinnöckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elke Fischerofficer—Germany registry
Gerald Klinckofficer—Germany registry
Guido Doctor Schmidtofficer—Germany registry
Heinz Scheveofficer—Germany registry
Holger Suschowkofficer—Germany registry
Stephen Charltonofficer—Germany registry
Tanja Christiane Tamara Dreilichofficer—Germany registry
William Joseph Brennanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGFAH Asset Management GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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