DOSSIERS / SCHWITZKE LAB GMBH
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Company dossier

Schwitzke Lab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64325 · R1101_HRB64325 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Schwitzke Lab GmbH
de
R1101_HRB64325
de
active
de
Tussmannstraße 70, 40477 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Kröncke GmbHShared officer / director · 3 share thisKröncke Deutschland GmbHShared officer / director · 3 share thisSchwitzke Project GmbHShared officer / director · 5 share thisSchwitzke Graphics GmbHShared officer / director · 5 share thisSchwitzke & Partner GmbHShared officer / director · 5 share thisLüder Design GmbHShared officer / director · 5 share thisSchwitzke GmbHShared officer / director · 6 share thisRagsch Retail GmbHShared officer / director · 6 share thisSchwitzke Retail GmbHShared officer / director · 6 share thisEvenkamp Beteiligungs GmbHShared registered address · 7 share thisSchwitzke Graphics GmbHShared registered address · 7 share thisSchwitzke Project GmbHShared registered address · 7 share thisSchwitzke Project GmbHShared registered address · 7 share thisIn Medias Research GmbH & Co. KGShared registered address · 7 share thisSchwitzke Retail GmbHShared registered address · 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

7 people
NameRoleFromSource
Karl SchwitzkeAuthorized representative—Germany registry
Klaus SchwitzkeAuthorized representative—Germany registry
Peter FischerAuthorized representative—Germany registry
Michael C Krönckeofficer—Germany registry
Peter : Fischerofficer—Germany registry
Simone Brockhaus-Schützeofficer—Germany registry
Simone Brockhaus-Schützesole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter : Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100