DOSSIERS / KWE STAHL- UND INDUSTRIEBAU GMBH
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Company dossier

KWE Stahl- und Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85509 · R3306_HRB85509 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
KWE Stahl- und Industriebau GmbH
de
R3306_HRB85509
de
active
de
Konrad-Adenauer-Straße 3, 50389 Wesseling.
de

Connections

15 links
Shared operator — likely the same administrator
KWE Stahl- und Industriebau Beteiligungs GmbHShared registered address · 2 share thisKWE Ludwigshafen Stahl- und Industriebau GmbHShared officer / director · 3 share thisEickhoff Industries-Montagen GmbHShared officer / director · 3 share thisEICKHOFF Industrie-Anlagenbau und Montagen GmbHShared officer / director · 5 share thisTDS INDUSTRIES CONSULTING SRLShared officer / director · 5 share thisTDS INDUSTRIES CONSULTING SRLShared officer / director · 5 share thisElite Engineering GmbHShared officer / director · 5 share thisK industries - ALTHAMMER GmbHShared officer / director · 10 share thisK-Industries D Holding GmbHShared officer / director · 10 share thisKWE Ludwigshafen Stahl- und Industriebau GmbHShared officer / director · 10 share thisKWE Stahl- und Industriebau Beteiligungs GmbHShared officer / director · 10 share thisK-industries D Holding GmbHShared officer / director · 10 share thisK industries - ALTHAMMER GmbHShared officer / director · 10 share thisKreuzer Wohnbau GmbHShared officer / director · 10 share thisKWE Stahl- und Industriebau GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Harald MarbekAuthorized representative—Germany registry
Franz Kreuzerofficer—Germany registry
Guido Müllerofficer—Germany registry
Jürgen Schildgenofficer—Germany registry
Friedrich Raggersole representation—Germany registry
Jürgen Schildgensole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWE Stahl- und Industriebau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100