DOSSIERS / SWY DIENSTLEISTUNGEN GMBH
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Company dossier

SWY Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13180 · R2108_HRB13180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SWY Dienstleistungen GmbH
de
R2108_HRB13180
de
dissolved
de
Südfelder Straße 130, 32425 Minden.
de

Connections

6 links
Shared operator — likely the same administrator
SWT Dienstleitungen GmbHShared registered address · 3 share thisYes Logistik GmbHShared registered address · 3 share thisLa Moda GmbHShared officer / director · 5 share thisWunderlich Logistik GmbHShared officer / director · 5 share thisBONUM Logistik GmbHShared officer / director · 5 share thisSWT Dienstleitungen GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Jörn Jeskoofficer—Germany registry
Michal Slezakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWT Dienstleitungen GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100