DOSSIERS / JUWI VERWALTUNGS GMBH
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Company dossier

juwi Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-T3201V_HRB30263 · T3201V_HRB30263 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
juwi Verwaltungs GmbH
de
T3201V_HRB30263
de
dissolved
de
Energie-Allee 1, 55286 Wörrstadt.
de

Companies at this address

332 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% RE IPP Beteiligungs GmbHactive100% RE IPP GmbH & Co. KGactive100% RE IPP Komplementär GmbHactiveA & H Objektbau GmbHactiveAPA LV-Rückabwicklung UG (haftungsbeschränkt)activeATS Construction GmbHdissolvedATS Projekt Grevenbroich GmbHactiveBeteiligung Windpark Gau-Bickelheim KGactiveBioenergie MEL GmbHdissolvedBioenergie MEL GmbHactiveBioenergie Morbach GmbH & Co. KGactiveBioenergie Morbach GmbH & Co. KGdissolvedBioenergiepark Dessau-Roßlau GmbH & Co. KGdissolvedBiogasanlage Neitzert GmbH & Co. KGdissolvedBKWind GmbH & Co. KGdissolvedEE Biogasanlage Brandis Verwaltungs GmbHactiveEnergiebahnhof Wörrstadt GmbHdissolvedFreMa GmbH & Co. KGactiveFreMa Verwaltungs GmbHactiveGGEW WP Kalenborn GmbH & Co. KGactive

+312 more

Connections

10 links
Shared operator — likely the same administrator
New Breeze GmbHShared officer / director · 11 share thisJuWi Service und Technik GmbHShared officer / director · 11 share thisjuwi Operations & Maintenance GmbHShared officer / director · 11 share thisRAWI Tec GmbHShared officer / director · 11 share thisInfrastruktur Nussbach GmbHShared officer / director · 11 share thisSAS AGHIONEShared officer / director · 11 share thisjuwi Beteiligungs GmbHShared officer / director · 11 share thisjuwi Verwaltungs GmbHShared officer / director · 11 share thisWIWI Windkraft Beteiligungs- GmbHShared officer / director · 11 share thisIMPV GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Rolf HeggenAuthorized representative—Germany registry
Fred Jungofficer—Germany registry
Manfred Jakobsofficer—Germany registry
Thomas Albrechtsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100