Key facts
activeSWA Startex Werbeagentur GmbH
de
R1101_HRB4674
de
active
de
Klosterstr.
de
Company dossier
SWA Startex Werbeagentur GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
187 totalABI Projektierung GmbHABS Service GmbHAcobus GmbHAIRPORT-TRANS Flughafen Transfer GmbHAlfa Technologies UG (haftungsbeschränkt)all clean, Inhaber Martin Krüger e.K.Altmann Geßl Sandner Sozialer Service GmbHA & M Drogeriemarkt UG (haftungsbeschränkt)Andresen Zimmer und Wohnungen Vermietungs- und Verwaltungs GmbHAnne Rüschenschmidt GmbH & Co. KGaprodi GmbHASPALOG GmbHA&S Pro Solutions UG (haftungsbeschränkt)Assecurat GmbHaurea Capital GmbHBäckerei Jörg Geißler e.K.Bad Doberaner Klosterladen Inh. Christiane Heise e.K.Bartels Kinderwelt GmbH & Co. KGBavaria Fluidtec GmbHBEN-Maschinenbau e.K.
Connections
14 linksFashion ID Loyalty Services Komplementär GmbHFashion ID Komplementär GmbHLogistik Hamburg Beteiligungs GmbHFashion Digital Komplementär GmbHLogistik Langenfeld Beteiligungs GmbHRetail Facility Management Düsseldorf Komplementär GmbHLogistik Berlin Beteiligungs GmbHLogistik Ulm Beteiligungs GmbHLogistik Homburg Beteiligungs GmbHKEH Hehemann Vermögensverwaltungs GmbHLogistik Egelsbach Beteiligungs GmbHMode Logistik Beteiligungs GmbHFrontline Rennsport Verwaltung GmbHOS 119 GmbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Klöckling | Managing director | — | Germany registry |
| Dieter Dahlhaus | Managing director | — | Germany registry |
| Jörg Kuhnke | Managing director | — | Germany registry |
| Jürgen Doctor Neuhaus | Managing director | — | Germany registry |
| Sandra Distler | Managing director | — | Germany registry |
| Simone Doctor Kerner | Managing director | — | Germany registry |
| Susanne Doctor Dworak | Managing director | — | Germany registry |
| Thomas Otto | Managing director | — | Germany registry |
| Andrea Dirkes | officer | — | Germany registry |
| Andreas Heller | officer | — | Germany registry |
| Dieter Dahlhaus | officer | — | Germany registry |
| Jörg Kuhnke | officer | — | Germany registry |
| Jürgen Doctor Neuhaus | officer | — | Germany registry |
| Sandra Distler | officer | — | Germany registry |
| Stephan Maas | officer | — | Germany registry |
| Susanne Doctor Dworak | officer | — | Germany registry |
| Thomas Otto | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 187 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100