DOSSIERS / SWS VERKEHR GMBH
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Company dossier

SWS Verkehr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21515 · R1608_HRB21515 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
SWS Verkehr GmbH
de
R1608_HRB21515
de
dissolved
de
Beethovenstr.
de

Companies at this address

312 total

People with significant control

1 people
NameRoleFromSource
Thomas Prof. Doctor HoffmannofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100