Key facts
dissolvedSWP GmbH
de
R2101_HRB40335
de
dissolved
de
c/o Interrogare GmbH, Karl-Eilers-Str.
de
Company dossier
SWP GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Dicke | officer | — | Germany registry |
| Jens Krause | officer | — | Germany registry |
| Sören Scholz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100