DOSSIERS / HWFI FINANCE & INVEST GMBH
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Company dossier

HWFI Finance & Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79503 · R3306_HRB79503 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HWFI Finance & Invest GmbH
de
R3306_HRB79503
de
active
de
Otto-Gerig-Straße 5, 50679 Köln.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Heike WatzelAuthorized representativeGermany registry
Nils MetteAuthorized representativeGermany registry
Heike WatzelofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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