DOSSIERS / PNW VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

PNW Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12939 · R2713_HRB12939 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
PNW Verwaltungsgesellschaft mbH
de
R2713_HRB12939
de
active
de
Provinzial-Allee 1, 48131 Münster.
de

Connections

8 links
Shared operator — likely the same administrator
Provinzial Nord Brandkasse Beteiligungsgesellschaft mbHShared officer / director · 2 share thisProSA-Feuer Beteiligungsgesellschaft mbHShared officer / director · 4 share thisProSA-Leben Beteiligungsgesellschaft mbHShared officer / director · 4 share thisProvinzial NordWest Asset Management GmbHShared officer / director · 4 share thisProvinzial NordWest Pensionsberatung GmbHShared officer / director · 10 share thisWestfälisch-Lippische Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisKulturstiftung Westfalen-Lippe gemeinnützige GmbHShared officer / director · 10 share thisProvinzial NordWest Beteiligungsgesellschaft mbHShared officer / director · 10 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
Axel Breuermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Doctor Heidelbachofficer—Germany registry
Holger Beckerofficer—Germany registry
Sabrina Osterhofofficer—Germany registry
Thomas Tenkampofficer—Germany registry
Ulrich Andratschkeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Conpetition Verwaltungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Holger Becker (officer) matches PEP Holger Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100