DOSSIERS / HAWA GMBH
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Company dossier

HAWA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67633 · R3306_HRB67633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HAWA GmbH
de
R3306_HRB67633
de
active
de
Eupener Straße 159/38, 50933 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
DISCO gGmbHShared officer / director · 3 share thisSulima 2009 GmbHShared officer / director · 3 share thisHNO Fachklinik Rhein-Ruhr GmbHShared registered address · 4 share thisMadhouse Equipment GmbHShared registered address · 4 share thisSulIMA 2010 GmbHShared registered address · 4 share thisSulIMA 2010 GmbHShared officer / director · 8 share thisSulima 2009 GmbHShared officer / director · 8 share thisHNO Fachklinik Rhein-Ruhr GmbHShared officer / director · 8 share thisSulIMA 2011 GmbHShared officer / director · 8 share thisMEDICA Dr. Aschmann GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Jens Alexander HawaAuthorized representative—Germany registry
Mohammed Souheb Hawaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100