DOSSIERS / SDW EXPROM GMBH
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Company dossier

SDW EXPROM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2421 · R1304_HRB2421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SDW EXPROM GmbH
de
R1304_HRB2421
de
active
de
Doctor-Berns-Straße 37, 47441 Moers.
de

Connections

10 links
Shared operator — likely the same administrator
sundecotex UG (haftungsbeschränkt)Shared officer / director · 2 share thisBekap Verpackungssysteme GmbHShared registered address · 5 share thisLogistics Moers GmbHShared registered address · 5 share thissundecotex UG (haftungsbeschränkt)Shared registered address · 5 share thisRWD Plastic & Logistics GmbHShared registered address · 5 share thisTALENTAPRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKEWA Technik E.K.Shared officer / director · 6 share thisKEWA Control Service GmbHShared officer / director · 6 share thisLA CLE DES SOLSShared officer / director · 6 share thisAnirak 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

5 people
NameRoleFromSource
Guvanchmyrat Orazovofficer—Germany registry
Sergej Walterofficer—Germany registry
Guvanchmyrat Orazovsole representation—Germany registry
Sergej Waltersole representation—Germany registry
Waldemar Schleesole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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