Key facts
activeIWS GmbH
de
R2503_HRB24942
de
active
de
Ruhrallee 311, 45136 Essen.
de
Company dossier
IWS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
24 totalAsberger Sand- und Kiesbaggerei Gesellschaft mit beschränkter HaftungAsberger Sand- und Kiesbaggerei Gesellschaft mit beschränkter HaftungCOPARTS Autoteile GmbHCOPARTS Autoteile Verwaltungs GmbHCOPARTS GmbH & Co. KGGEA BischoffGEA Bischoff GmbHGlobal-Automotive-Service-GmbHGroup Auto Union Deutschland (GAUD) GmbHHeidelberger Kieswerke Niederrhein GmbHHeidelberger Kieswerke Niederrhein GmbHHeidelberger Kieswerke Rhein-Ruhr GmbHHeidelberger Kieswerke Rhein-Ruhr GmbH & Co. KGHeidelberger Kieswerke Rhein-Ruhr GmbH & Co. KGHeidelberger Sand und Kies Handel & Logistik GmbHHeidelberger Sand und Kies Handel & Logistik GmbHHeidelberger Sand und Kies Niederrhein Beteiligungs-GmbHKölbl Baustoffe GmbH & Co. KGKölbl Baustoffe GmbH & Co. KGRLG Rohstoffe GmbH & Co. KG
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Kirsten | Authorized representative | — | Germany registry |
| Matthias Büscherhoff | Authorized representative | — | Germany registry |
| Peter Klapecki | Authorized representative | — | Germany registry |
| Matthias Büscherhoff | officer | — | Germany registry |
| Peter Klapecki | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IWS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100