DOSSIERS / SWS NETZE SOLINGEN GMBH
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Company dossier

SWS Netze Solingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19371 · R1608_HRB19371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SWS Netze Solingen GmbH
de
R1608_HRB19371
de
active
de
Beethovenstr.
de

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

21 links
Shared operator — likely the same administrator
Grünwerke GmbHShared officer / director · 3 share thisM & F Verwaltungs GmbHShared officer / director · 3 share thisEnergie für Solingen Verwaltungs-GmbHShared officer / director · 4 share thisEDL Solingen GmbHShared officer / director · 4 share thisenserva GmbHShared officer / director · 4 share thisWestEnergie und Verkehr Verwaltungs-GmbHShared officer / director · 8 share thisKreisverkehrsgesellschaft Heinsberg mbH (KVH)Shared officer / director · 8 share thisWasserwerk Baumberg GmbHShared officer / director · 8 share thisBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisStadtwerke Solingen GmbHShared officer / director · 8 share thisWasserwerk Erkelenz GmbHShared officer / director · 8 share thisFreizeitland Hasbergen Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisZIV GmbHShared officer / director · 10 share thisSHH Beteiligungs GmbHShared officer / director · 10 share thisHotel ViktoriaQuelle GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1608_HRB19371/network.

People with significant control

7 people
NameRoleFromSource
Hans-Jürgen HaasAuthorized representative—Germany registry
Peter SossnaAuthorized representative—Germany registry
Andreas Schwarbergofficer—Germany registry
Frank Pieperofficer—Germany registry
Hans-Jürgen Haasofficer—Germany registry
Janko Safirovofficer—Germany registry
Matthias Lenzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100