DOSSIERS / SWF PROJEKTBAU SÜD GMBH & CO. KG
← SearchExport PDF
Company dossier

SWF Projektbau Süd GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10228 · R1202_HRA10228 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SWF Projektbau Süd GmbH & Co. KG
de
R1202_HRA10228
de
dissolved
de
Raiffeisenstr.
de

Companies at this address

463 total

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

3D Mapping Solutions GmbHactiveAbe Verwaltungs GmbHactiveadena GmbHactiveAESTUS Deutschland GmbHactiveAgbulut GmbHactiveahg-Anschütz Handelsgesellschaft mbHactiveAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHactiveAixtraSoft GmbHactiveAKTIVA UG (haftungsbeschränkt)dissolvedaktiv & vital - Therapie UG (haftungsbeschränkt)activeAkyazi UG (haftungsbeschränkt)activeAll Routes Transport GmbHactiveAlois Kerscher GmbH & Co. KGactiveAlois Kerscher Verwaltungs GmbHactiveAlpha Innovations UG (haftungsbeschränkt)activeAltschäffel Versicherungsvermittlung e.K.dissolvedAltschäffel Versicherungsvermittlung e.K.activeanacon-software gmbhdissolvedAnger Apotheke Wolf-Dieter Müller e.K.activeArkos Service GmbHactive

+443 more

Connections

5 links
Shared operator — likely the same administrator
Gerhard Weger Capital UG (haftungsbeschränkt)Shared officer / director · 6 share thisWeger GmbHShared officer / director · 6 share thisDry-Ice-Energy GmbHShared officer / director · 6 share thisDry-Ice-Energy Göttingen GmbHShared officer / director · 6 share thisDry-Ice-Energy GmbHShared officer / director · 6 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
Gerhard Wegerofficer—Germany registry
SWF Projektbau Management GmbH, Dinslaken (Amtsgericht Duisburg HRB 17582).officer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100