DOSSIERS / GSWS GMBH
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Company dossier

GSWS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8886 · R3208_HRB8886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
GSWS GmbH
de
R3208_HRB8886
de
active
de
Käthe-Kollwitz-Straße 9, 51545 Waldbröl.
de

Companies at this address

19 total
Automaten Beteiligungsgesellschaft GmbH & Co. KGdissolvedAutomobile Grenzland GmbH & Co. KGdissolvedBTV Gastronomieaufstellung GmbHactivecash-to-go.de GmbH & Co. KGdissolvedFIFT Projekt + Immobilien GmbH & Co. KGdissolvedGD Erlebnisgastronomie UG (haftungsbeschränkt)activeICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATIONdissolvedIFV Consulting GmbHactiveInvest2018 UG (haftungsbeschränkt)activeLas Vegas 1 Spielhallenbetriebe UG (haftungsbeschränkt)activeRPR Immobilien GmbH & Co. KGdissolvedRT Beteiligungsgesellschaft GmbH & Co. KGdissolvedRT Immobilien Invest GmbH & Co. KGactiveRT Immobilien Verwaltungs GmbHactiveTheberath Bielefeld GmbH & Co. KGdissolvedT & R Automaten GmbH & Co. KGdissolvedTWR Bergische Wohnungsbau GmbH & Co. KGdissolvedW + F Gaststättenbetriebe UG (haftungsbeschränkt)dissolved

Connections

19 links
Shared operator — likely the same administrator
GM Sportwetten UG (haftungsbeschränkt)Shared officer / director · 4 share thisLas Vegas 2 Spielhallenbetriebe UG (haftungsbeschränkt)Shared officer / director · 4 share thisEURO Pfand- und Leihhaus Deutschland GmbHShared officer / director · 4 share thisAM Gaststätten- und Wellnessbetriebe GmbHShared officer / director · 7 share thisPPW Service GmbHShared officer / director · 7 share thisRBS Rheinischer Business Service UG (haftungsbeschränkt)Shared officer / director · 8 share thisS-TETICA Bau GmbHShared officer / director · 8 share thisBSL Buchhaltungsservice Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisIFV Consulting GmbHShared officer / director · 8 share thisConcisst Marketing Services GmbHShared officer / director · 8 share thisINCOLOGNE GmbHShared officer / director · 8 share thisR & P Immobilien GmbHShared officer / director · 8 share thisPPW Dienstleistungs GmbHShared officer / director · 8 share thisMerto Pfandleihhaus GmbHShared officer / director · 8 share thisEuronic 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3208_HRB8886/network.

People with significant control

11 people
NameRoleFromSource
Alexander TheberathAuthorized representative—Germany registry
Barbara Adelheid WagenerAuthorized representative—Germany registry
Barbara TheberathAuthorized representative—Germany registry
Bärbel WagenerAuthorized representative—Germany registry
Peter KochAuthorized representative—Germany registry
Ralph TheberathAuthorized representative—Germany registry
Barbara Adelheid Wagenerofficer—Germany registry
Barbara Theberathofficer—Germany registry
Ingo Schoutzofficer—Germany registry
Peter Kochofficer—Germany registry
Ralph Theberathofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100