DOSSIERS / GWG WOHNUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG RHEIN-ERFT
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Company dossier

GWG Wohnungsgesellschaft mit beschränkter Haftung Rhein-Erft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43262 · R3306_HRB43262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GWG Wohnungsgesellschaft mit beschränkter Haftung Rhein-Erft
de
R3306_HRB43262
de
active
de
Kölnstrasse 16, 50354 Hürth.
de

Connections

12 links
Shared operator — likely the same administrator
AK Steel GmbHShared officer / director · 2 share thisWohnungsbaugesellschaft für das Rheinische Braunkohlenrevier Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAachener Siedlungs- und Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGSG Wohnungsbau Braunkohle GmbHShared officer / director · 4 share thisNective UG (haftungsbeschränkt)Shared officer / director · 9 share thisSCI P.F.L.B.Shared officer / director · 9 share thisAGIR SANTEShared officer / director · 9 share thisFSLPShared officer / director · 9 share thisSCI EDENShared officer / director · 9 share thisSCI PASYShared officer / director · 9 share thisSCI MIPASYShared officer / director · 9 share thisThe Car Guys 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.

People with significant control

7 people
NameRoleFromSource
Achim Leirichofficer—Germany registry
Carsten Spachmann-Wagnerofficer—Germany registry
Dietmar Wernerofficer—Germany registry
Marion Settofficer—Germany registry
Matthias Beckerofficer—Germany registry
Patrick Lehmannofficer—Germany registry
Petra Glatzerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hewer und Baus, Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100