DOSSIERS / KWI - KUPCZYK & WINDISCH IMMOBILIEN GMBH
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Company dossier

KWI - Kupczyk & Windisch Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23962 · R3201_HRB23962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KWI - Kupczyk & Windisch Immobilien GmbH
de
R3201_HRB23962
de
active
de
Im Haag 25, 53909 Zülpich.
de

Connections

8 links
Shared operator — likely the same administrator
KW Liegenschaften GmbHShared registered address · 4 share thisKWI - Kupczyk & Windisch Immobilien GmbHShared registered address · 4 share thisKW Wohnbau GmbHShared registered address · 4 share thisKWI - Kupczyk & Windisch Immobilien GmbHShared officer / director · 6 share thisKW Wohnbau GmbHShared officer / director · 6 share thisKW Liegenschaften GmbHShared officer / director · 6 share thisAPI - Projektbau & Handels GmbHShared officer / director · 6 share thisKLW Immobilien GmbHShared officer / director · 6 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
Norbert Kupczykofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWI - Kupczyk & Windisch Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100