DOSSIERS / SCHWERTNERSTORM TOTAL BRANDING GMBH
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Company dossier

SchwertnerStorm Total Branding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35714 · R1101_HRB35714 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
SchwertnerStorm Total Branding GmbH
de
R1101_HRB35714
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
BRAND 11 Werbeagentur GmbHShared officer / director · 3 share thisSchwertnerStorm GmbHShared officer / director · 3 share thisJA Energie Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisFNA Frei Netzwerk Ausstattung GmbHShared officer / director · 7 share thisEVD Energie Verwaltung Deutschland GmbHShared officer / director · 7 share thisGlobal Solution GmbHShared officer / director · 7 share thisCONTASTE - Agentur und Verlag GmbHShared officer / director · 7 share thisCONTASTE GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Andreas Stormmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Bérézowskyofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SchwertnerStorm GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100