Key facts
activeTWE Verwaltungs- GmbH
de
R2706_HRB11664
de
active
de
Hollefeldstraße 46, 48282 Emsdetten.
de
Company dossier
TWE Verwaltungs- GmbH
RISK SCORE22LOW RISK
Companies at this address
46 totalA & L Beteiligungs GmbHAtameo UG (haftungsbeschränkt)BAO GmbH & Co. KGDIVEST GmbHDIVEST GmbH & Co. KGDJS Immo Invest GmbHDJS Invest GmbHdots invest GmbHEnabee GmbHGSO German Sports Optics GmbH & Co. KGGSO Verwaltungs-GmbHHLI GmbH & Co. KGHLI Verwaltungs-GmbHIHB Holding GmbHIHB Immo Invest GmbHLIMA GmbH & Co. KGLIMA Verwaltungs-GmbHL&O Finance GmbHL & O Immobilien GmbHLOS Einkaufs- und Beteiligungsgesellschaft mbH & Co. KG
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Ortmeier | Authorized representative | — | Germany registry |
| Ralf Berens | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100