Key facts
activeimmobilien KWATES GmbH
de
R2507_HRB11792
de
active
de
Hülsbergstraße 255, 45772 Marl.
de
Company dossier
immobilien KWATES GmbH
RISK SCORE15LOW RISK
Companies at this address
11 totalAutoteile Schnetger UG (haftungsbeschränkt)BM Handel Mura e.K.Christian Metzner GmbHipe Service GmbHmoduma maschinen GmbHOldorid GmbH & Co. KGOldorid Kunststoffe Verwaltungs GmbHPERSONALIS e. K.VEWE Erste Beteiligungs- und Verwaltungs UG (haftungsbeschränkt)VEWE Grundstücks-Verwaltungs UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Irena Kwapik | Authorized representative | — | Germany registry |
| Jaqueline Kwapik | Authorized representative | — | Germany registry |
| Irena Kwapik | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (immobilien KWATES GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100