DOSSIERS / AWAS INTERNATIONAL GMBH
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Company dossier

AWAS International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2825 · R2909_HRB2825 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
AWAS International GmbH
de
R2909_HRB2825
de
active
de
Schulstr.
de

Companies at this address

625 total

Connections

6 links

People with significant control

8 people
NameRoleFromSource
Dirk Doctor FriedrichAuthorized representativeGermany registry
Dirk Doctor FriedrichofficerGermany registry
Karlheinz SegebrechtofficerGermany registry
Michael GrothofficerGermany registry
Olaf ArnsofficerGermany registry
Rainer KölschofficerGermany registry
Til BoehmeofficerGermany registry
Werner GiereltofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 625 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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