DOSSIERS / AWH BETEILIGUNGEN GMBH
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Company dossier

AWH Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74856 · R3306_HRB74856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AWH Beteiligungen GmbH
de
R3306_HRB74856
de
dissolved
de
Hahnenstraße 57, 50667 Köln.
de

Companies at this address

13 total
AWH Verwaltung GmbHdissolvedEWF Immobilien- Beteiligungsgesellschaft mbHactivePilgrim Zweite Vermögensverwaltungsgesellschaft mbHdissolvedPilgrim Zweite Vermögensverwaltungsgesellschaft mbH & Co.KGdissolvedS BeteiligungsKapital KölnBonn GmbHdissolvedS BeteiligungsKapital KölnBonn GmbH & Co. KGdissolvedS CountryDesk GmbHactiveSKBI Beteiligungsgesellschaft mbH & Co. KGdissolvedSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHdissolvedSKB Kapitalbeteiligungsgesellschaft KölnBonn mbH & Co. KGdissolvedSK Equity Investments Verwaltung GmbH & Co. KGdissolvedS RheinEstate GmbH & Co. KGdissolved

Connections

16 links
Shared operator — likely the same administrator
AWH Verwaltung GmbHShared officer / director · 7 share thisTHITA Verwaltung GmbHShared officer / director · 7 share thisLamda Zwei Beteiligungen GmbHShared officer / director · 7 share thisFAIR Beteiligungen GmbHShared officer / director · 7 share thisLAMDA Beteiligungen GmbHShared officer / director · 7 share thisLAMDA Beteiligungen GmbHShared officer / director · 7 share thisIAK Vierte Immobilienfonds Köln GmbHShared officer / director · 12 share thisIAK Zweite Immobilienfonds Köln GmbHShared officer / director · 12 share thisIAK Dritte Immobilienfonds Köln GmbHShared officer / director · 12 share thisSK Leasing Invest GmbHShared officer / director · 12 share thisSK Equity Investments Verwaltung GmbHShared officer / director · 12 share thisIAK Immobilienfonds Köln GmbHShared officer / director · 12 share thisS MittelstandsKapital KölnBonn GmbHShared officer / director · 12 share thisGID Gewerbeimmobilien Deutschland GmbHShared officer / director · 12 share thisSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB74856/network.

People with significant control

2 people
NameRoleFromSource
Claudius Dünwaldofficer—Germany registry
Günther Kleinowofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMDA Beteiligungen GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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