DOSSIERS / SCHWALENBERG INDUSTRIETECHNIK GMBH
← SearchExport PDF
Company dossier

SCHWALENBERG Industrietechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14511 · R1202_HRB14511 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SCHWALENBERG Industrietechnik GmbH
de
R1202_HRB14511
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

10 links
Shared operator — likely the same administrator
C. Herbert Schneider GmbHShared officer / director · 2 share thisGroschek Immobilien GmbH & Co. KGShared officer / director · 10 share this1X1PC GmbHShared officer / director · 10 share thisPioneer Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisMPS Verwaltung GmbHShared officer / director · 10 share thisS.C.Z.R.O.YShared officer / director · 10 share thisStefan Burke GmbHShared officer / director · 10 share this1X1PC GmbHShared officer / director · 10 share thisDSLPoint GmbHShared officer / director · 10 share thisBaufuxx GmbH & Co. KGShared officer / director · 10 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

5 people
NameRoleFromSource
Joachim Simonofficer—Germany registry
Karl Heinz Reiffofficer—Germany registry
Marion geborene Brinkmann Götzofficer—Germany registry
Patrick Schulzofficer—Germany registry
Peter Schroerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C + L Industrietechnik 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