DOSSIERS / SWK FAHRSERVICE GMBH
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Company dossier

SWK Fahrservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7280 · R1402_HRB7280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SWK Fahrservice GmbH
de
R1402_HRB7280
de
active
de

Connections

20 links
Shared operator — likely the same administrator
SWK SERVICE GmbHShared officer / director · 6 share thisSWK Aqua GmbHShared officer / director · 6 share thisSWK Energie GmbHShared officer / director · 6 share thisSWK Mobil GmbHShared officer / director · 6 share thisSWK Kompakt GmbHShared officer / director · 6 share thisRWE Deutschland AktiengesellschaftShared officer / director · 9 share thisHeide Service eGShared officer / director · 9 share thisHeide Service Projekt gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisSWK - EGN Verwaltungs GmbHShared officer / director · 9 share thisRheinEnergie HKW Rostock GmbHShared officer / director · 10 share thisWohnungsgesellschaft der Stadtwerke Köln mit beschränkter HaftungShared officer / director · 10 share thisStadtwerke Köln Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRheinEnergie Trading GmbHShared officer / director · 10 share thisEGK Entsorgungsgesellschaft Krefeld Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDYNERGIO SERVICE GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R1402_HRB7280/network.

People with significant control

6 people
NameRoleFromSource
Carsten Liedtkeofficer—Germany registry
Dieter Doctor Steinkampofficer—Germany registry
Gerhard Daumannofficer—Germany registry
Guido Henseofficer—Germany registry
Guido Hermann Stillingofficer—Germany registry
Hermann Karl Martin Cirenerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100