DOSSIERS / AWA GMBH
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Company dossier

AWA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12498 · R3201_HRB12498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AWA GmbH
de
R3201_HRB12498
de
dissolved
de
Maarstraße 48, 53227 Bonn.
de

Connections

13 links
Shared operator — likely the same administrator
VEKA AktiengesellschaftShared officer / director · 2 share thisIT Industrietechnik LTD.Shared officer / director · 2 share thisthermo-plastic GmbHShared officer / director · 3 share thispuren gmbhShared officer / director · 3 share thisAWA Produktions GmbHShared officer / director · 3 share thisIKO Services & Engineering GmbHShared officer / director · 3 share thisAndernach Beteiligungs GmbHShared officer / director · 4 share thisColonial Einrichtungen GmbHShared officer / director · 10 share thisColonial Einrichtungen GmbHShared officer / director · 10 share thisCP Verwaltungs GmbHShared officer / director · 10 share thisCC Cooperations Centrale GmbHShared officer / director · 10 share thisMarketing-, Einkaufs u. Serviceverbund für Badspezialisten GmbHShared officer / director · 10 share thisWERZALIT Beteiligungs- GmbHShared 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

11 people
NameRoleFromSource
Dirk TheunsAuthorized representative—Germany registry
Gerd FählerAuthorized representative—Germany registry
Dirk van der Bomofficer—Germany registry
Gerd Fählerofficer—Germany registry
Hans-Peter Krejciofficer—Germany registry
Manfred Koppersofficer—Germany registry
Manfred Rösnerofficer—Germany registry
Michael Donatofficer—Germany registry
Nic Kokkelenbergofficer—Germany registry
Thomas Hildenbrandtofficer—Germany registry
Uwe Augstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100