DOSSIERS / AWH GMBH
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Company dossier

AWH GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9167 · R2809_HRB9167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AWH GmbH
de
R2809_HRB9167
de
active
de
Hegge 2, 32839 Steinheim.
de

Connections

9 links
Shared operator — likely the same administrator
ESTRAKON AG - Energie- und Entsorgungsstrategische Konzepte AktiengesellschaftShared registered address · 2 share thisPoppke Entsorgungen e.K.Shared officer / director · 3 share thisSebastian Poppke GmbHShared officer / director · 3 share thistree-holding gmbhShared officer / director · 7 share thisNTT Telematik-Service GmbHShared officer / director · 7 share thisGGL Verwaltungs GmbHShared officer / director · 7 share thisESTRA Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisAWH GmbHShared officer / director · 7 share thisAWH GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Andreas SanderAuthorized representative—Germany registry
Sebastian Poppkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sanderofficer—Germany registry
Johannes Gemmekeofficer—Germany registry
Sebastian Poppkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWH 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