DOSSIERS / KWE STAHL- UND INDUSTRIEBAU BETEILIGUNGS GMBH
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Company dossier

KWE Stahl- und Industriebau Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44511 · R3306_HRB44511 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
KWE Stahl- und Industriebau Beteiligungs GmbH
de
R3306_HRB44511
de
dissolved
de
Konrad-Adenauer-Straße 3, 50389 Wesseling.
de

Connections

22 links
Shared operator — likely the same administrator
KWE Stahl- und Industriebau GmbHShared registered address · 2 share thisLaufenberg Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisJohanna 264 Vermögensverwaltungs GmbHShared officer / director · 7 share thisJ. und H. Meyer GmbHShared officer / director · 7 share thisGSI Gebäude- und Industrieservice GmbHShared officer / director · 7 share thisRLE VESOFTX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAADIPLAN GmbH Digitale AnlagenmesstechnikShared officer / director · 9 share thisWeber Engineering GmbH & Co. KGShared officer / director · 9 share thisAltus Capital GmbHShared officer / director · 9 share thisOhrdrufer Schlauchweberei Eschbach GmbHShared officer / director · 9 share thisKoernig Verwaltung GmbHShared officer / director · 9 share thisKWE Ludwigshafen Stahl- und Industriebau GmbHShared officer / director · 9 share thisHubert Esser Beteiligungs GmbHShared officer / director · 9 share thisMalermeister Esser GmbHShared officer / director · 9 share thisK-Industries D Holding GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB44511/network.

People with significant control

9 people
NameRoleFromSource
Eric BlumenthalAuthorized representative—Germany registry
Franz KreuzerAuthorized representative—Germany registry
Stephan Ernst WitteAuthorized representative—Germany registry
Eric Blumenthalofficer—Germany registry
Franz Kreuzerofficer—Germany registry
Guido Müllerofficer—Germany registry
Hubert Esserofficer—Germany registry
Ralf Laufenbergofficer—Germany registry
Stephan Ernst Witteofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWE Stahl- und Industriebau GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100