DOSSIERS / SWD BETEILIGUNGSVERWALTUNG-GMBH
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Company dossier

SWD Beteiligungsverwaltung-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8507 · R1202_HRB8507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWD Beteiligungsverwaltung-GmbH
de
R1202_HRB8507
de
active
de

Connections

6 links
Shared operator — likely the same administrator
SWD Lubricants Verwaltungs GmbHShared officer / director · 2 share thisCOATECH INTERNATIONAL TRADING OHGShared officer / director · 7 share thisLiVa GmbHShared officer / director · 7 share thisCLD Chemie Logistik Duisburg GmbHShared officer / director · 7 share thisCon Lubricants Duisburg GmbHShared officer / director · 7 share thismld Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 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

3 people
NameRoleFromSource
Carsten RoßAuthorized representative—Germany registry
Hermann J Weckmannofficer—Germany registry
Johannes Boudewjin Stolkofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100