DOSSIERS / PNW REAL ESTATE INTERNATIONAL GMBH
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Company dossier

PNW Real Estate International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10002 · R2713_HRB10002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PNW Real Estate International GmbH
de
R2713_HRB10002
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ProSA-Feuer Beteiligungsgesellschaft mbHShared officer / director · 3 share thisWP Immobilienmanagement Verwaltungs GmbHShared officer / director · 3 share thisProImmo Provinzial- Grundstücksverwaltungsgesellschaft mbHShared officer / director · 3 share thisProSA-Leben Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSV Beteiligungs- und Grundbesitzgesellschaft mbHShared officer / director · 6 share thisSV Grundstücksverwaltungs-GmbHShared officer / director · 6 share thisSV-Immobilien Beteiligungsgesellschaft Nr. 1 mbHShared 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

7 people
NameRoleFromSource
Christian Schäferofficer—Germany registry
Hans-Peter Kosmiderofficer—Germany registry
Hellmar Hedderofficer—Germany registry
Manfred Ruppsofficer—Germany registry
Matthias Huesmannofficer—Germany registry
Uwe Habbenofficer—Germany registry
Werner Hanhartofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fels International GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100