Key facts
dissolvedNWA Ventures GmbH
de
R3306_HRB66857
de
dissolved
de
Gersteinstr.
de
Company dossier
NWA Ventures GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Gerdtoberens | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NWA Ventures Asia GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100