Key facts
activeAWITO GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB84146
de
active
de
Albin-Köbis-Straße 4, 51147 Köln.
de
Company dossier
AWITO GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
15 linksGlasdon GmbHPORTITOURS Reisen Gesellschaft mit beschränkter HaftungBLUECARAT AGAGSUS Akademie GmbHStartup Rheinland GmbHNautilus International GmbHCaritas-Pflege gGmbHCaritas-Erziehungshilfe gGmbHCaritas-Bremen Management- und Servicegesellschaft mbHHaus St. Elisabeth gGmbHAWITO AG WirtschaftsprüfungsgesellschaftCaritas-Ambulante Pflege gGmbHGepflegt in Bremen gemeinnützige GmbHCaritas-Bremen Catering GmbHGepflegt zu Hause gemeinnützige GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Raimund Kassner | Authorized representative | — | Germany registry |
| Martin Böckmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AWITO AG Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100