DOSSIERS / CONSULTING SWISSBUILDING GMBH
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Company dossier

Consulting SwissBuilding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69775 · R1101_HRB69775 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Consulting SwissBuilding GmbH
de
R1101_HRB69775
de
active
de
Königsallee 60F, 40212 Düsseldorf.
de

Companies at this address

63 total

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

ATS Products GmbHdissolvedauxmoney GmbHactiveAYDIN LASER TECHNOLOGY LTDdissolvedBeLaKo GmbHdissolvedBeLaKo GmbHactiveCare 1 plus GmbHactiveChapelle Rouge GmbHdissolvedComES GmbHactiveCondor Print Media UG (haftungsbeschränkt)dissolvedConsulting SwissBuilding GmbHdissolvedCorno Grande GmbHactiveCredit Connect GmbHactiveDirect Invest Produkt- und Vertriebsmanagement GmbHactiveElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)dissolvedENTERGY KOCH TRADINGactiveffnrw GmbHactiveFinTechServices GmbHactiveGepard GmbHactiveGlobo Handels GmbHactiveGRWA GmbHactive

+43 more

Connections

4 links
Shared operator — likely the same administrator
Consulting SwissBuilding GmbHShared officer / director · 5 share thisSES Sandstrahlanlagen-Ersatzteil-Service Verwaltungs-GmbHShared officer / director · 5 share thisBrandt & Büscher Industriegummi GmbHShared officer / director · 5 share thisKonstruktionsprofi.de UG (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
Gunther BüscherAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Consulting SwissBuilding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100