DOSSIERS / EURO SWEILLEM GMBH
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Company dossier

Euro Sweillem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16171 · R1402_HRB16171 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Euro Sweillem GmbH
de
R1402_HRB16171
de
active
de
Stiegstraße 72, 41379 Brüggen.
de

Connections

5 links
Shared operator — likely the same administrator
Euro Sweillem GmbHShared officer / director · 2 share thisDPolG-Service- und Betriebs GmbHShared officer / director · 2 share thisLankes Entsorgung Verwaltungs GmbHShared registered address · 4 share thisLankes Entsorgung GmbH & Co. KGShared registered address · 4 share thisLankes Entsorgung und Städtereinigung e.K.Shared registered address · 4 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

2 people
NameRoleFromSource
Mostafa Mohamed H SweillemAuthorized representative—Germany registry
Klaus Vogesole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Euro Sweillem GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100