DOSSIERS / SWK KOMPAKT GMBH
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Company dossier

SWK Kompakt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7281 · R1402_HRB7281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SWK Kompakt GmbH
de
R1402_HRB7281
de
active
de

Connections

12 links
Shared operator — likely the same administrator
SWK Stadtwerke Krefeld AktiengesellschaftShared officer / director · 2 share thisSWK Energie GmbHShared officer / director · 6 share thisSWK Mobil GmbHShared officer / director · 6 share thisSWK SERVICE GmbHShared officer / director · 6 share thisSWK Fahrservice GmbHShared officer / director · 6 share thisSWK Aqua GmbHShared officer / director · 6 share thisDYNERGIO NETZE GmbHShared officer / director · 12 share thisDYNERGIO SETEC GmbHShared officer / director · 12 share thisEGK Entsorgungsgesellschaft Krefeld Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisEAG Entsorgungsanlagengesellschaft Krefeld Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDYNERGIO SERVICE GmbHShared officer / director · 12 share thisGesellschaft für kommunale Versorgungswirtschaft Nordrhein mit beschränkter Haftung (GVN)Shared 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.

People with significant control

5 people
NameRoleFromSource
Gerhard Daumannofficer—Germany registry
Guido Henseofficer—Germany registry
Heinz Wilfried Bergerofficer—Germany registry
Hermann Karl Martin Cirenerofficer—Germany registry
Norman Hans Bolsofficer—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