DOSSIERS / SÜWAG NETZSERVICE GMBH
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Company dossier

Süwag Netzservice GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB74243 · M1201_HRB74243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
Süwag Netzservice GmbH
de
M1201_HRB74243
de
dissolved
de
Schützenbleiche 9-11, 65929 Frankfurt am Main.
de

Connections

25 links
Shared operator — likely the same administrator
Süwag Energie AGShared officer / director · 2 share thisEnergieRegion Taunus-Goldener Grund Verwaltungsgesellschaft mbHShared officer / director · 2 share thisML55 Trust Verwaltungs GmbHShared officer / director · 3 share thisSüwag Grüne Energien und Wasser GmbHShared officer / director · 3 share thisSyna GmbHShared officer / director · 3 share thisKardex Deutschland GmbHShared officer / director · 4 share thisKonecranes Deutschland GmbHShared officer / director · 4 share thisGL Verleih Arbeitsbühnen GmbHShared officer / director · 8 share thisSteinmeier GmbHShared officer / director · 8 share thisproPlant Agrar- und Umweltinformatik GmbHShared officer / director · 8 share thisBASF Digital Farming GmbHShared officer / director · 8 share thisSAG Dandl GmbHShared officer / director · 8 share thisG.I.S. 5.Betriebs GmbHShared officer / director · 12 share thisG.I.S. 10. Betriebs GmbHShared officer / director · 12 share thisG.I.S. 4. Betriebs GmbHShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/DE-M1201_HRB74243/network.

People with significant control

11 people
NameRoleFromSource
Albrecht Grafofficer—Germany registry
Andreas Breuerofficer—Germany registry
Christoph Eifelofficer—Germany registry
Helmuth Macherofficer—Germany registry
Jouke Landmanofficer—Germany registry
Manfred Laufsofficer—Germany registry
Martina Doctor Rudyofficer—Germany registry
⚠ Michael Rothofficer—Germany registry
Peter Nördingerofficer—Germany registry
Thomas Volkofficer—Germany registry
Wolfgang Geisofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Roth (officer) matches PEP Michael Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Roth (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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