Key facts
dissolvedDWF Fondsverwaltung GmbH
de
R3306_HRB53782
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de
Company dossier
DWF Fondsverwaltung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
111 totalBecker Büttner Held Consulting AGCSP Solutions Consult GmbHFiNUM.FINANZHAUS GmbHFLAGSOL GmbHGARANT BBE-GmbHGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHGMS II Management GmbHGMS Verbund GmbHGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGGSG Gesunde Schuhe Service GmbHHestia One Management GmbHHIG Hempel Ingenieure GmbHHIG Hempel Ingenieure GmbHIMC Management Consultans GmbHObjektgesellschaft KAP am Südkai mbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Schwarz | Authorized representative | — | Germany registry |
| Marco Meyer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Harald Kaster | officer | — | Germany registry |
| Manuela Voigt | officer | — | Germany registry |
| Marco Meyer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
high
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100