DOSSIERS / MOBAU ERFT VERWALTUNGS GMBH
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Company dossier

Mobau Erft Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB40557 · R3306_HRB40557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Mobau Erft Verwaltungs GmbH
de
R3306_HRB40557
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Mobau Klein GmbHShared officer / director · 2 share thisWelter Baustoffhandels- Gesellschaft mbHShared officer / director · 5 share thisOpus Grundstücksgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 5 share thisGG Management GmbHShared officer / director · 5 share thisOpus Grundstücksbeteiligungsgesellschaft mbHShared officer / director · 5 share thisYohammada Verwaltungs-GmbHShared officer / director · 6 share thisWirtz Beteiligungs GmbHShared officer / director · 6 share thisaw ocean future Beteiligungs GmbHShared officer / director · 6 share thisSSW Bedachungs- und Holzfachhandel GmbHShared officer / director · 6 share thisPaul Wirtz Kunststofftechnik GmbHShared officer / director · 6 share thisWirtz-Trading GmbHShared officer / director · 9 share thisINTERSEROH Scrap and Metals Trading GmbHShared officer / director · 9 share thisTSR RheinRuhr GmbHShared officer / director · 9 share thisWICON UG (haftungsbeschränkt)Shared officer / director · 9 share thismobau Wirtz Haussysteme GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3306_HRB40557/network.

People with significant control

4 people
NameRoleFromSource
Alexander Wirtzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jawad El Omariofficer—Germany registry
Karl-Heinz Gatzweilerofficer—Germany registry
Klaus Wirtzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100