Key facts
activeDAW Deutsche Abfallwirtschaftsgesellschaft NRW mbH
de
R3306_HRB79537
de
active
de
Alte Ziegelei 9, 51491 Overath.
de
Company dossier
DAW Deutsche Abfallwirtschaftsgesellschaft NRW mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksDAW Deutsche Abfallwirtschaftsgesellschaft NRW mbHWerthenbach Aerospace GmbHGAWE Entsorgung GmbHDAW Deutsche Abfallwirtschaftsgesellschaft NRW mbHHeidemann + Mertins Steuerberatungsgesellschaft mbHGAWE Entsorgung GmbHBeteiligungsgesellschaft Servicepark Dortmund West GmbHZákladní organizace Českého zahrádkářského svazu Za Čeřovkou JičínSchuhhaus Landgraf GmbHSpolečenství vlastníků Pod Koželuhy 347 až 352 v JičíněE-LaSt GmbHWein Allee UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Heidemann | Authorized representative | — | Germany registry |
| Martin Thönnes | officer | — | Germany registry |
| Peter Landgraf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAW Deutsche Abfallwirtschaftsgesellschaft NRW mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100