DOSSIERS / ZWEITE MW IMMOBILIEN AACHEN GMBH
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Company dossier

Zweite MW Immobilien Aachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15993 · R3101_HRB15993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Zweite MW Immobilien Aachen GmbH
de
R3101_HRB15993
de
active
de
Pommerotter Weg 19, 52076 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Quartier 74° GmbHShared officer / director · 8 share thisHG Aachen GmbHShared officer / director · 8 share thisMWG Grundbesitz GmbHShared officer / director · 8 share thisKW Grundbesitz Verwaltungs GmbHShared officer / director · 8 share thisMW Immobilien Aachen GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Ilker SimonsAuthorized representative—Germany registry
Martin WibelitzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MW Immobilien Aachen GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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