DOSSIERS / 2. HW IMMOBILIEN GMBH
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Company dossier

2. HW Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26353 · R2503_HRB26353 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
2. HW Immobilien GmbH
de
R2503_HRB26353
de
active
de
Huyssenallee 44, 45128 Essen.
de

Companies at this address

35 total
1. HH Vermögensverwaltungs-GmbHdissolved1. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolvedDelphin Treuhand GmbHdissolvedDelphin Verwaltungs-GmbHdissolvedDomus Betriebsvorrichtungs GmbHactiveETH (Delta) GmbHactiveETH (Echo) GmbHdissolvedGRAMA Beteiligungsgesellschaft mbHactiveGraVo Beteiligungsgesellschaft mbHactiveHID Vermögensverwaltungs-GmbHactiveHID Vermögensverwaltungs-GmbHdissolvedKSF Beteiligungs GmbHactiveKSF Investment GmbH und Co. KGactivePalatin Verwaltungsgesellschaft mbHactivePark Hotel blub GmbHactiveREMIVI Verwaltungsgesellschaft GmbHdissolvedRenate Schubries Beteiligungs GmbHdissolvedRenate Schubries Beteiligungs GmbHactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
1. HW Immobilien GmbHShared officer / director · 10 share thisAKplus GmbHShared officer / director · 10 share thisReiKo GmbHShared officer / director · 10 share thisHW Holding Immobilien GmbHShared officer / director · 10 share thisRIMEC GmbHShared officer / director · 10 share thisWITTIG ELECTRONIC GmbHShared officer / director · 10 share thisRunners Point Warenhandelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRIMEC GmbHShared officer / director · 10 share thisHavas Düsseldorf 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.

People with significant control

1 people
NameRoleFromSource
Harald WittigAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Harald Wittig (officer) matches PEP Harald Wittig — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100