Key facts
activeThe Swatch Group (Deutschland) GmbH
de
M1201_HRB41877
de
active
de
Frankfurter Straße 20, 65760 Eschborn.
de
Company dossier
The Swatch Group (Deutschland) GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalFellnerstraße Immo GmbHFriedrichstraße Immo GmbHHegelstraße Immo GmbHheptus 154. GmbHheptus 154. GmbHKajo Neukirchen GmbHKN Immo GmbHKN Rhein-Neckar Immo GmbHMerkantil Immo GmbHMörfelder Landstraße Immo GmbHNeukirchen Immobilien Verwaltungs GmbHOpernpalais Immo GmbHPenox Group GmbHRabenstein Immo GmbHRömheld Immo GmbHSchaumainkai Immo GmbHSwiss Prestige Uhren Handel GmbHThe Swatch Group (Deutschland) Les Boutiques GmbHVilla Goerlich Immo GmbHWestend 59 Vermietungs GmbH
Connections
7 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Rempp | Managing director | — | Germany registry |
| Peter Rudolf Steiger | Managing director | — | Germany registry |
| Roland von Keith | Managing director | — | Germany registry |
| Georg Nicolas Hayek | officer | — | Germany registry |
| Marco Beltrami | officer | — | Germany registry |
| Meike Henning | officer | — | Germany registry |
| Peter Rudolf Steiger | officer | — | Germany registry |
| Philippe Roten | officer | — | Germany registry |
| Roland von Keith | officer | — | Germany registry |
| Ulrich Hock | officer | — | Germany registry |
| Wolf Dietrich Berninghaus | officer | — | Germany registry |
| Wolf-Dietrich Berninghaus | officer | — | Germany registry |
| Yann Gamard | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (The Swatch Group (Deutschland) Les Boutiques GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100