DOSSIERS / SCHWARTZ GMBH
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Company dossier

Schwartz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7011 · R1304_HRB7011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Schwartz GmbH
de
R1304_HRB7011
de
dissolved
de
Hagdornstraße 3, 46509 Xanten.
de

Connections

16 links
Shared operator — likely the same administrator
Fleuren, Elektro-Technik GmbHShared officer / director · 2 share thisKÖBO Verwaltungs GmbHShared officer / director · 5 share thisGesenkschmiede Schneider Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMeteoViva GmbHShared officer / director · 5 share thisL & L Consulting s.r.o.Shared officer / director · 5 share thisFalkenroth Umformtechnik GmbHShared officer / director · 5 share thisBovenkamp Verwaltungs-GmbHShared officer / director · 5 share thisJeco-Jellinghaus Gesellschaft mit beschränkter Haftung,Shared officer / director · 5 share thisFissenewert, Gieselberg + Schomäcker GmbHShared officer / director · 5 share thisLEBEN MIT BEHINDERUNG HAMBURG ARBEITSPROJEKTE gGMBHShared officer / director · 8 share thisLEBEN MIT BEHINDERUNG HAMBURG JOB-SERVICE GmbHShared officer / director · 8 share thisLeben mit Behinderung Hamburg Sozialeinrichtungen Gemeinnützige GmbHShared officer / director · 8 share thisRückenwind-Tours gGmbHShared officer / director · 8 share thisImpuls 4 Management GmbHShared officer / director · 8 share thisSchwartz 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB7011/network.

People with significant control

8 people
NameRoleFromSource
Stephan Doctor PeifferAuthorized representative—Germany registry
Bernd Liebmannofficer—Germany registry
Bernd Nußdorferofficer—Germany registry
Jacob Willem Hendrik Tsjalling Meijerofficer—Germany registry
Jan Doctor Schefflerofficer—Germany registry
Jochen Staudtofficer—Germany registry
Ralf van Holtofficer—Germany registry
Ulrich Kottkampofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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