DOSSIERS / AWIREC GMBH
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Company dossier

AWIREC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59527 · R3306_HRB59527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AWIREC GmbH
de
R3306_HRB59527
de
dissolved
de
Im Buschfeldchen 7, 52391 Vettweiß.
de

Connections

11 links
Shared operator — likely the same administrator
AWIREC GmbHShared registered address · 2 share thisAWIREC GmbHShared officer / director · 2 share thisASSMANN ELECTRONICShared officer / director · 10 share thisOBI Corporate Center GmbHShared officer / director · 10 share thisOBI Logistics GmbHShared officer / director · 10 share thisDIY Logistic Services GmbHShared officer / director · 10 share thisBertelsmann Accounting Services GmbHShared officer / director · 10 share thisOBI Services GmbHShared officer / director · 10 share thisRHW Reifenhaus Westerwald GmbHShared officer / director · 10 share thisOBI Smart Technologies 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 10 of 11 — full graph via /v1/entities/DE-R3306_HRB59527/network.

People with significant control

3 people
NameRoleFromSource
Dirk KunzAuthorized representative—Germany registry
Thomas Wolfgang HeckAuthorized representative—Germany registry
Dirk Kunzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWIREC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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