DOSSIERS / CWS HOCHBAU GMBH
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Company dossier

CWS Hochbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61803 · R3306_HRB61803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CWS Hochbau GmbH
de
R3306_HRB61803
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
KHB GmbHShared officer / director · 3 share thisGfB GmbHShared officer / director · 3 share thisOMEGAShared officer / director · 6 share thisAVICENNEShared officer / director · 6 share thisKAPADOSShared officer / director · 6 share thisLIFEShared officer / director · 6 share thisSahan Bauunternehmung GmbHShared officer / director · 6 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
Hatice SahanAuthorized representative—Germany registry
Wolfgang SchäbenAuthorized representative—Germany registry
Frank Lehmannofficer—Germany registry
Hatice Sahanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100