DOSSIERS / HRW VERWALTUNGS GMBH
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Company dossier

HRW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8198 · R2706_HRB8198 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
HRW Verwaltungs GmbH
de
R2706_HRB8198
de
active
de
Raiffeisenstr.
de

Companies at this address

463 total

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Marco Romswinkelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lisa Marie GringelofficerGermany registry
Marco RomswinkelofficerGermany registry
Holger Warmingsole representationGermany registry
Lisa Marie Gringelsole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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