DOSSIERS / SW VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SW Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB4158 · B8534_HRB4158 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SW Verwaltungsgesellschaft mbH
de
B8534_HRB4158
de
active
de
Heusteigstraße 27/29, 70180 Stuttgart.
de

Connections

12 links
Shared operator — likely the same administrator
RZS Rechenzentrum in Stuttgart GmbHShared registered address · 2 share thisOE Online Einrichten GmbHShared officer / director · 5 share thisRZS Rechenzentrum in Stuttgart GmbHShared officer / director · 5 share thisImmoTherm GmbHShared officer / director · 5 share thisWNH e. K.Shared officer / director · 9 share thisAnton Schuster Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisSiedlungswerk GmbH Wohnungs- und StädtebauShared officer / director · 9 share thisSchuster Immo GmbHShared officer / director · 9 share thisGorans Werkstatt Verwaltungs GmbHShared officer / director · 9 share thisAS Aquaristik & Heimtierbedarf GmbH & Co. KGShared officer / director · 9 share thisAS Aquaristik-Verwaltungs GmbHShared officer / director · 9 share thisVerkehrsgemeinschaft Schwäbisch Gmünd GmbH (VSG)Shared officer / director · 9 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
⚠ Anton Schusterofficer—Germany registry
Burkhard Dippolterofficer—Germany registry
Frank Gehringofficer—Germany registry
Gerhard Rothofficer—Germany registry
Reiner Höflichofficer—Germany registry
Stephan Sillerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anton Schuster (officer) matches PEP Anton Schuster — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100