DOSSIERS / SWK AQUA GMBH
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Company dossier

SWK Aqua GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7282 · R1402_HRB7282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SWK Aqua GmbH
de
R1402_HRB7282
de
dissolved
de

Connections

28 links
Shared operator — likely the same administrator
NGN NETZGESELLSCHAFT NIEDERRHEIN MBHShared officer / director · 3 share thisWasserversorgung Hünxe GmbHShared officer / director · 3 share thisDie Berater - MDT Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisSWK Kompakt GmbHShared officer / director · 6 share thisSWK Fahrservice GmbHShared officer / director · 6 share thisSWK Mobil GmbHShared officer / director · 6 share thisSWK Energie GmbHShared officer / director · 9 share this"USB Service GmbH"Shared officer / director · 9 share thisHeide Service eGShared officer / director · 9 share thisRWE Deutschland AktiengesellschaftShared officer / director · 9 share thisAGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungShared officer / director · 9 share thisSWK - EGN Verwaltungs GmbHShared officer / director · 9 share thisDEB-Duale Entsorgungsgesellschaft Bochum mbHShared officer / director · 9 share this"RAU-Recycling am Umweltpark GmbH"Shared officer / director · 9 share thisSWK SERVICE GmbHShared officer / director · 9 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 28 — full graph via /v1/entities/DE-R1402_HRB7282/network.

People with significant control

8 people
NameRoleFromSource
Carsten Liedtkeofficer—Germany registry
Dieter Doctor Steinkampofficer—Germany registry
Gerhard Daumannofficer—Germany registry
Hans-Günter Petryofficer—Germany registry
Hermann Karl Martin Cirenerofficer—Germany registry
Kerstin Abrahamofficer—Germany registry
Michael Depenbrockofficer—Germany registry
Michael Rögeleofficer—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