DOSSIERS / AWC INVESTMENT GMBH
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Company dossier

AWC Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30676 · R3306_HRB30676 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
AWC Investment GmbH
de
R3306_HRB30676
de
dissolved
de
Gungstraße 3, 46240 Bottrop.
de

People with significant control

2 people
NameRoleFromSource
Ulrich Schmerermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Joachim Emil ThomasofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWC Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100