DOSSIERS / SWK MOBIL GMBH
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Company dossier

SWK Mobil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7279 · R1402_HRB7279 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SWK Mobil GmbH
de
R1402_HRB7279
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Hanse Bus GmbHShared officer / director · 5 share thisSCI CAROShared officer / director · 5 share thisPHACON GmbHShared officer / director · 5 share thisDie Berater - MDT Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisWest - Bus GmbHShared officer / director · 5 share thisSWK Aqua GmbHShared officer / director · 6 share thisSWK SERVICE GmbHShared officer / director · 6 share thisSWK Kompakt GmbHShared officer / director · 6 share thisSWK Energie GmbHShared officer / director · 6 share thisSWK Fahrservice GmbHShared officer / director · 6 share thisHeide Service eGShared officer / director · 9 share thisRWE Deutschland AktiengesellschaftShared officer / director · 9 share thisHeide Service Projekt gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisSWK - EGN Verwaltungs GmbHShared officer / director · 9 share thisWohnungsgesellschaft der Stadtwerke Köln mit beschränkter HaftungShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R1402_HRB7279/network.

People with significant control

11 people
NameRoleFromSource
Burkhard Rudolf Herbert Kuphalofficer—Germany registry
Carsten Liedtkeofficer—Germany registry
Dieter Doctor Steinkampofficer—Germany registry
Gerhard Daumannofficer—Germany registry
Guido Henseofficer—Germany registry
Guido Hermann - genannt Guido - Stillingofficer—Germany registry
Guido Hermann Stillingofficer—Germany registry
Hermann Karl Martin Cirenerofficer—Germany registry
Michael Depenbrockofficer—Germany registry
Robert Haaseofficer—Germany registry
Stefan Fuchsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Haase (officer) matches PEP Robert Haase — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100