DOSSIERS / AWA VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

AWA Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47582 · R3306_HRB47582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AWA Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB47582
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Equitus-Reitartikelhandel GmbHShared officer / director · 3 share thisALISA Verwaltungs-GmbHShared officer / director · 3 share thisSchleese GmbHShared officer / director · 4 share thisSchleese GmbHShared officer / director · 4 share thisSchleese GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Frank ReitemeierAuthorized representative—Germany registry
Michael ManefeldAuthorized representative—Germany registry
Ernst Albrecht Assenmacherofficer—Germany registry
Frank Reitemeierofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100