DOSSIERS / DMW SCHWARZE GMBH
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Company dossier

DMW Schwarze GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB32360 · R2101_HRB32360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
DMW Schwarze GmbH
de
R2101_HRB32360
de
active
de
Carl-Severing-Str.
de

Companies at this address

18 total
Brinkmann GmbHactiveDMW Schwarze GmbH & Co. Industrietore KG.activeFladrich Versicherungsmakler GmbHactiveG & W MESSEKONZEPT GmbHdissolvedHeilquelle Gesundheitszentrum GmbH & Co. KGdissolvedHeilquelle Gesundheitszentrum Verwaltungs GmbHdissolvedHeinrich Wilh. KleinedissolvedKampmann GmbHdissolvedKastrup Recycling Verwaltungs GmbHactiveKleine Textilpflege e. K.activeNeumann Reisen Horst Neumann Gesellschaft mit beschränkter HaftungactiveNeumann Reisen Martin Neumann GmbHdissolvedProofworks UG (haftungsbeschränkt)activeRosen-Apotheke Apotheker Christoph Bruning e.K.activeSchaak Büroorganisation UG (haftungsbeschränkt)dissolvedTW Messekonzept GmbHdissolvedWelland Metallbau GmbHactive

Connections

28 links
Shared operator — likely the same administrator
H.-J. Danne GmbHShared officer / director · 4 share thisErwin Laux Verwaltungs-GmbHShared officer / director · 4 share thisErwin Laux GmbH & Co. KGShared officer / director · 4 share thisOBEL Internationale Logistik GmbHShared officer / director · 4 share thisDAMA Brennschneid-Service Verwaltungs- GmbHShared officer / director · 4 share thisASK Verwaltungs GmbHShared officer / director · 4 share thisT&E Beteiligungs GmbHShared officer / director · 5 share thisWP Kemper Vertriebs GmbHShared officer / director · 5 share thisWeißtalwerk Stahlhochbau GmbH & Co. KGShared officer / director · 8 share thisConrads Wartung und Industrie-Service GmbHShared officer / director · 8 share thisIFA Industrielle Feuerschutzanlagen LimitedShared officer / director · 8 share thisAVZ Event GmbHShared officer / director · 8 share thisOskar Weber GmbH - Kfz und Fahrrad -Shared officer / director · 8 share thisDigitsteel GmbHShared officer / director · 8 share thisWeißtalwerk Industriemontage GmbHShared officer / director · 8 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-R2101_HRB32360/network.

People with significant control

13 people
NameRoleFromSource
Ralf LauxManaging director—Germany registry
Rüdiger SchliekmannManaging director—Germany registry
Erik Jahnofficer—Germany registry
Hans-Jürgen Bergofficer—Germany registry
Hans-Jürgen Doctor Wesselofficer—Germany registry
Holger Nußbeckofficer—Germany registry
Jürgen Horstmannofficer—Germany registry
Peter Kochofficer—Germany registry
Ralf Lauxofficer—Germany registry
Rüdiger Schliekmannofficer—Germany registry
Volker Wenkeofficer—Germany registry
Carola Landhäusersole representation—Germany registry
Peter Kochsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100