DOSSIERS / K.W.M. BETEILIGUNGS GMBH
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Company dossier

K.W.M. Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6822 · R3103_HRB6822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.W.M. Beteiligungs GmbH
de
R3103_HRB6822
de
active
de
Waldweg 2, 53945 Blankenheim.
de

Connections

11 links
Shared operator — likely the same administrator
Lhasa Films GmbHShared officer / director · 12 share thisOkzident-Schokoladefabrik GmbHShared officer / director · 12 share thisHanseatic Fashion GmbHShared officer / director · 12 share thisHIB Habitat Immobilien Betreuung Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTrumpf Schokoladefabrik Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAVEC Planungsbüro Aue GmbHShared officer / director · 12 share thisNovesia Schokoladefabrik GmbHShared officer / director · 12 share thisLudwig Schokolade Beteiligungs GmbHShared officer / director · 12 share thisOrient Schokolade - Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMauxion Schokoladefabrik Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPrimosa Schokolade Gesellschaft mit beschränkter HaftungShared officer / director · 12 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

1 people
NameRoleFromSource
Klaus Möbiusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100