DOSSIERS / SWK ENERGIE GMBH
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Company dossier

SWK Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7283 · R1402_HRB7283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

active
SWK Energie GmbH
de
R1402_HRB7283
de
active
de

Connections

40 links
Shared operator — likely the same administrator
RWE Vertrieb AktiengesellschaftShared officer / director · 2 share thisVERSON -Verwaltungs GmbHShared officer / director · 2 share thisvon Ehren Vermögensverwaltungs KGShared officer / director · 3 share thisbayernets GmbHShared officer / director · 3 share thisGreenergetic GmbHShared officer / director · 3 share thisBayerngas GmbHShared officer / director · 3 share thisDie Berater - MDT Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisSWK Mobil GmbHShared officer / director · 6 share thisSWK Kompakt GmbHShared officer / director · 6 share thisSWK Fahrservice GmbHShared officer / director · 6 share thisAndreas Benz Immobilienhandel- und Verwaltung e.K.Shared officer / director · 9 share thisCSC Ploenzke AktiengesellschaftShared officer / director · 9 share thisDEB-Duale Entsorgungsgesellschaft Bochum mbHShared officer / director · 9 share thisSWK SERVICE GmbHShared officer / director · 9 share thisSWK - EGN Verwaltungs 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 40 — full graph via /v1/entities/DE-R1402_HRB7283/network.

People with significant control

14 people
NameRoleFromSource
Andreas Benzofficer—Germany registry
Arndt Thißenofficer—Germany registry
Burkhard von Ehrenofficer—Germany registry
Carsten Liedtkeofficer—Germany registry
Clemens Maria Christoph - genannt Christoph - Hülsofficer—Germany registry
Dieter Doctor Steinkampofficer—Germany registry
Gerhard Daumannofficer—Germany registry
Guido Henseofficer—Germany registry
Hermann Karl Martin Cirenerofficer—Germany registry
Kerstin Abrahamofficer—Germany registry
Michael Depenbrockofficer—Germany registry
Rainer Dumkeofficer—Germany registry
Winfried Erhard - genannt Winfried - Krüger-Sprengelofficer—Germany registry
Winfried Erhardt - genannt Winfried Krüger-Sprengelofficer—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