DOSSIERS / GWG-GLADBECKER WOHNUNGSGESELLSCHAFT MBH
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Company dossier

GWG-Gladbecker Wohnungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4382 · R2507_HRB4382 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GWG-Gladbecker Wohnungsgesellschaft mbH
de
R2507_HRB4382
de
active
de
Humboldtstr.
de

Companies at this address

257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.active6. Beteiligungs-AIG GmbH & Co. KGdissolvedACOR-PRO GmbHactiveAEGIS IT RESEARCH UG (haftungsbeschränkt)activeAGATHA Bijouterie GmbHdissolvedAlfred Merkelbach Consultans GmbHactiveAlpha-Tima GmbHdissolvedAndreas Oetter GmbHactivearc-arte UG ( haftungsbeschränkt )activeArgentox Apparatebauges. m.b.H.activeA. Schilling GmbHdissolvedAsia Bridge Trading Ltd. & Co. KGdissolvedautelio UG (haftungsbeschränkt)activeAyaks GmbHactiveBalance Beverage GmbHdissolvedBantree Equity GmbHdissolvedBantree Equity GmbHactiveBekomm-Delta GmbHactiveBerufsförderungswerk der Bauindustrie NRW gGmbHactiveBeteiligung AIG Allgemeine Immobilienverwaltungsgesellschaft mbHdissolved

+237 more

Connections

12 links
Shared operator — likely the same administrator
Entwicklungsgesellschaft Gladbeck-Brauck mbHShared officer / director · 2 share thisGWP Gladbecker Wohn- und Gewerbepark "Roter Turm" GmbHShared officer / director · 2 share thisGesellschaft für Bauen und Wohnen, Bottrop mit beschränkter HaftungShared officer / director · 2 share thisAllbau Managementgesellschaft mit beschränkter HaftungShared officer / director · 5 share thiszebra Gesellschaft für Baumanagement mbHShared officer / director · 5 share thisEssener Versorgungs- und Verkehrsgesellschaft mbH (EVV)Shared officer / director · 5 share thisGelsenkirchener Gemeinnützige Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 5 share thisVOSTA LMG Design GmbHShared officer / director · 6 share thisBübchen-Werk Ewald Hermes Pharmazeutische Fabrik GmbHShared officer / director · 6 share thisAPONTI Vertriebsgesellschaft mbHShared officer / director · 6 share thisNestlé Deutschland AktiengesellschaftShared officer / director · 6 share thisNestlé Nutrition GmbHShared officer / director · 6 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

11 people
NameRoleFromSource
Thomas Balkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Miklikowskiofficer—Germany registry
Harald Doctor Kloetschofficer—Germany registry
Kathrin Poppekofficer—Germany registry
Kathrin Springerofficer—Germany registry
Michael Chlapekofficer—Germany registry
Peter Edelmannofficer—Germany registry
Ralf-Joseph Schnittkerofficer—Germany registry
Stephan Patzofficer—Germany registry
Thomas Balkeofficer—Germany registry
Ralf-Joseph Schnittkersole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100