DOSSIERS / TWE GROUP GMBH
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Company dossier

TWE Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4770 · R2706_HRB4770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TWE Group GmbH
de
R2706_HRB4770
de
active
de

Connections

14 links
Shared operator — likely the same administrator
SCHOTT AGShared officer / director · 5 share thisTWE Creuzburg GmbHShared officer / director · 5 share thisTWE Bocholt Verwaltungs- GmbHShared officer / director · 5 share thisTWE Vliesstoffwerke Verwaltungs-GmbHShared officer / director · 5 share thisJulius Schulte Trebsen Verwaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKurt Pothmann Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisC. Karl Stein, Mechanische Weberei, Gesellschaft mit beschränkter Haftung,Shared officer / director · 6 share thisTECE GmbHShared officer / director · 9 share thisTWE Verwaltungs- GmbHShared officer / director · 9 share thisISOWOOD GmbHShared officer / director · 9 share thisIsowood Holding GmbHShared officer / director · 9 share thisTWE Dierdorf Verwaltungs-GmbHShared officer / director · 9 share thisTWE Services Verwaltungs-GmbHShared officer / director · 9 share thisbmcTRE GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Alexander Doctor WanselAuthorized representative—Germany registry
Ralf BerensAuthorized representative—Germany registry
Jörg Ortmeierofficer—Germany registry
Matthias Gerstungofficer—Germany registry
Michael Lükeofficer—Germany registry
Wim Warnierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100