DOSSIERS / GERMANWINGS GMBH
← SearchExport PDF
Company dossier

Germanwings GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66022 · R3306_HRB66022 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
Germanwings GmbH
de
R3306_HRB66022
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

Connections

35 links
Shared operator — likely the same administrator
Germanwings GmbHShared officer / director · 2 share thisLufthansa Aviation Training Germany GmbHShared officer / director · 2 share thisRadio Schneider e.K.Shared officer / director · 3 share thisFlaig GmbH Kunststoff-TechnikShared officer / director · 3 share thisAM SPORTS GmbHShared officer / director · 3 share thisWohnungsbaugenossenschaft Einheit eGShared officer / director · 3 share thisCaptagel Pharma GmbHShared officer / director · 3 share thisGebrüder Schmidt OHGShared officer / director · 3 share thisWeidler Logistik GmbHShared officer / director · 4 share thisImmobilien-ADLER GmbHShared officer / director · 4 share thisGeneration Next Germany LimitedShared officer / director · 4 share thisNaWoTec GmbHShared officer / director · 5 share thisXavendi GmbHShared officer / director · 5 share thisLuftfahrtgesellschaft Walter mit beschränkter HaftungShared officer / director · 5 share thisCarl Zeiss SMS GmbHShared officer / director · 5 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 35 — full graph via /v1/entities/DE-R3306_HRB66022/network.

People with significant control

14 people
NameRoleFromSource
Andreas Flaigofficer—Germany registry
Axel Doctor Schmidtofficer—Germany registry
Benedikt Schneiderofficer—Germany registry
Carsten Adlerofficer—Germany registry
Francesco Sciortinoofficer—Germany registry
Jürgen Staschofficer—Germany registry
Kai-Uwe Spannbauerofficer—Germany registry
Michael Kleeofficer—Germany registry
Michael Knitterofficer—Germany registry
Michael Knothofficer—Germany registry
Oliver Wagnerofficer—Germany registry
Stefan-Kenan Scheibofficer—Germany registry
Thomas Winkelmannofficer—Germany registry
Thorsten Christian Beckofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100