DOSSIERS / SÜDWEST-GLAS GMBH
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Company dossier

Südwest-Glas GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB24573 · B8534_HRB24573 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Südwest-Glas GmbH
de
B8534_HRB24573
de
dissolved
de
Holderäckerstr.
de

Companies at this address

18 total

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Alexander GehleofficerGermany registry
Andreas BroscheofficerGermany registry
Andreas HeitmannofficerGermany registry
Carsten EngelhardtofficerGermany registry
Peter SchilderothofficerGermany registry
Silvan ScheiwillerofficerGermany registry
Silvan SchweiwillerofficerGermany registry
Wolfgang HeuserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Südwest-Glas GmbH · 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