DOSSIERS / SWECON BAUMASCHINEN GMBH
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Company dossier

Swecon Baumaschinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48780 · R1101_HRB48780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Swecon Baumaschinen GmbH
de
R1101_HRB48780
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolved

+44 more

Connections

20 links
Shared operator — likely the same administrator
HKR Textilhandelsgesellschaft mbHShared officer / director · 2 share thisLantmännen Real Estate Germany GmbHShared officer / director · 2 share thisRobert Aebi GmbHShared officer / director · 3 share thisCanon Deutschland GmbHShared officer / director · 3 share thisMannel Promotion Service GmbHShared officer / director · 3 share thisKlaus Mannel GmbHShared officer / director · 3 share thisblueberry.business solutions GmbHShared officer / director · 5 share thisemerso GmbHShared officer / director · 5 share thisCapgemini Deutschland GmbHShared officer / director · 5 share thismrprocon managementberatung mark reinhardt e.K.Shared officer / director · 5 share thisDienstleistungszentrum Handwerk GmbHShared officer / director · 11 share thisPaul Schnitker Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGiesecke & Devrient Secure Flash Solutions GmbHShared officer / director · 11 share thisGESILORShared officer / director · 11 share thisGiesecke+Devrient Professional Services GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R1101_HRB48780/network.

People with significant control

16 people
NameRoleFromSource
Hakan PetterssonAuthorized representative—Germany registry
Lars Magnus Rosbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Mohrofficer—Germany registry
Claus Mannelofficer—Germany registry
Dirk Fellofficer—Germany registry
Erik Huggareofficer—Germany registry
Falk Böscheofficer—Germany registry
Frank Langerofficer—Germany registry
Ines Niehausofficer—Germany registry
Karl-Heinz Grasskampofficer—Germany registry
Klaus Hartwigofficer—Germany registry
Lars Magnus Rosbergofficer—Germany registry
Magnus Rosbergofficer—Germany registry
Marc Reinhardtofficer—Germany registry
Oliver Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Kuznickiofficer—Germany registry
Uwe Herberofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Langer Baumaschinen GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100