DOSSIERS / NEW SCHWALM-NETTE GMBH
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Company dossier

NEW Schwalm-Nette GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13413 · R1504_HRB13413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NEW Schwalm-Nette GmbH
de
R1504_HRB13413
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Erdgasversorgung Schwalmtal Verwaltungs-GmbHShared officer / director · 2 share thisNEW AGShared officer / director · 4 share thisWLN Wasserlabor Niederrhein GmbHShared officer / director · 4 share thisMINOVA GmbHShared officer / director · 8 share thisNEW Viersen GmbHShared officer / director · 8 share thisSetrada Verwaltungs GmbHShared officer / director · 8 share thisgöckel-design e.K.Shared officer / director · 8 share thisNEW mobil und aktiv Viersen GmbHShared officer / director · 8 share thisNEW Tönisvorst GmbHShared officer / director · 8 share thisGÖCKEL MEBLE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisNEW Re GmbHShared officer / director · 11 share thisNiederrheinwerke ReEnergie GmbHShared officer / director · 11 share thisInnogy Windpark Jüchen A44n Verwaltungs GmbHShared officer / director · 11 share thisNEW Kommunalholding GmbHShared officer / director · 11 share thisBiogasanlage Schwalmtal GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1504_HRB13413/network.

People with significant control

7 people
NameRoleFromSource
Markus Barczikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tafil Pufjamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paulus Ruttenmit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Herbert Gockelofficer—Germany registry
Markus Barczikofficer—Germany registry
Paulus Ruttenofficer—Germany registry
Tafil Pufjaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100