DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT G. WALTER GMBH
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Company dossier

Grundstücksgesellschaft G. Walter GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23035 · R3201_HRB23035 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Grundstücksgesellschaft G. Walter GmbH
de
R3201_HRB23035
de
active
de
Breslauer Straße 25, 53359 Rheinbach.
de

Connections

5 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Grosskünkel GmbHShared officer / director · 2 share thisVWG Abwicklungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 5 share thisG.W. Abwicklungsgesellschaft Berlin GmbHShared registered address · 5 share thisGW Finance Concept GmbHShared registered address · 5 share thisGW Plus Handelsgesellschaft mbHShared registered address · 5 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

3 people
NameRoleFromSource
Günter WalterAuthorized representative—Germany registry
Clemens Gustav Schwingesofficer—Germany registry
Günter Walterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundstücksgesellschaft Grosskünkel GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100