DOSSIERS / NWA VENTURES GMBH
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Company dossier

NWA Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12566 · R2713_HRB12566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NWA Ventures GmbH
de
R2713_HRB12566
de
active
de
Gersteinstraße 7, 59227 Ahlen.
de

Companies at this address

18 total
Dinner out Trading GmbHdissolvedHelmut Spikker GmbH & Co. KGdissolvedHelmut Spikker GmbH & Co. KGactiveHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Immobilien GmbH & Co. KGdissolvedHelmut Spikker Verwaltungsgesellschaft mbHdissolvedHelmut Spikker Verwaltungsgesellschaft mbHactiveL & R Leasing und Rent GmbH & Co KGdissolvedNetwork Global Logistics GmbHdissolvedNetwork World Alliance GmbHdissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA GmbH & Co. KG Network World AlliancedissolvedNWA Ventures Asia GmbHdissolvedNWA Ventures Asia GmbHdissolvedSchmücker Geringhoff GmbH & Co. KGactiveSchmücker Geringhoff Verwaltungs GmbHactiveVelted Beteiligungs GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Friedrich GerdtoberensAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWA Ventures GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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