DOSSIERS / DWK DRAHTWERK KÖLN GMBH
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Company dossier

DWK Drahtwerk Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24719 · R3306_HRB24719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DWK Drahtwerk Köln GmbH
de
R3306_HRB24719
de
active
de
Schanzenstr.
de

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

8 links
Shared operator — likely the same administrator
FERRO Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisHigh Quality Oil e.K.Shared officer / director · 2 share thisNatursteine Huf GmbHShared officer / director · 7 share thisNatursteine Huf e.K.Shared officer / director · 7 share thisWeberit Werke Dräbing GmbHShared officer / director · 7 share thisLEONI Kerpen GmbHShared officer / director · 7 share thisWeberit Werke Dräbing Blasformtechnik GmbHShared officer / director · 7 share thisTeetronic Weberit Werke Dräbing GmbHShared officer / director · 7 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

13 people
NameRoleFromSource
Andreas Hufofficer—Germany registry
Bernd Doctor Münnichofficer—Germany registry
Bernd Gemmelofficer—Germany registry
Burkhard Bödefeldofficer—Germany registry
Christian Kadeofficer—Germany registry
Jörg Disteldorfofficer—Germany registry
Leo Werthofficer—Germany registry
Martin Kneippofficer—Germany registry
Peter Doctor Schäferofficer—Germany registry
Peter Holzofficer—Germany registry
Ute van der Beekofficer—Germany registry
Werner Rempeofficer—Germany registry
Wilhelm Bosbachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100