DOSSIERS / MARKTVERTRIEB DIETER SCHWERIN GMBH
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Company dossier

Marktvertrieb Dieter Schwerin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2737 · R1202_HRB2737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Marktvertrieb Dieter Schwerin GmbH
de
R1202_HRB2737
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Better Products UG (haftungsbeschränkt)Shared officer / director · 2 share thisGRÜNcare UG (haftungsbeschränkt)Shared officer / director · 3 share thismobiles Seilwerk KGShared officer / director · 3 share thisNiederrheinische Beerenobst GmbHShared officer / director · 8 share thisJosa Bau GmbHShared officer / director · 8 share thisGalerie Inseltraum-Sylt GmbHShared officer / director · 8 share this7. Landwirtschaftliche GmbHShared officer / director · 8 share thisHof Röhrkasten Verwaltungs GmbHShared officer / director · 8 share thisGalerie Inseltraum-Sylt GmbHShared officer / director · 8 share thisMesse Niederrhein GmbHShared officer / director · 8 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
Othman ben Noureddine ChairatAuthorized representative—Germany registry
Roberto Glässer TeijeiroAuthorized representative—Germany registry
Andreas Schmitzofficer—Germany registry
Carsten Dooseofficer—Germany registry
Michael Teßmannofficer—Germany registry
Roberto Glässer Teijeiroofficer—Germany registry
Roberto Glässer-Teijeiroofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100