DOSSIERS / SCHWARZE FAMILY INVEST GMBH
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Company dossier

Schwarze Family Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15990 · R2201_HRB15990 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Schwarze Family Invest GmbH
de
R2201_HRB15990
de
active
de
Bergstr.
de

Companies at this address

675 total

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

2A Hausmeisterservice UG (haftungsbeschränkt)activea.b. Handels GmbHdissolvedAB Multisystems GmbHdissolvedABSOLUTCONTENT GmbHactiveACE GmbHactiveAchim Stadler Gesellschaft mit beschränkter Haftungactiveactibits GmbHactiveactibits GmbHdissolvedactive it consulting GmbHactiveadback Zweite Verwaltungs GmbHactiveAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)dissolvedAgrar GmbH Groß NiendorfactiveAichbachtaler Landgeflügel GmbHactiveAK Systemberatung & Softwarebetreuung GmbHactiveALDA GmbHdissolvedAlexander Achatz Installateur&Heizungsbau e.K.dissolvedAlexi Baugesellschaft mbHdissolvedAlfons Fleischer Verwaltungs-GmbHactiveAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)activeA. L. Promotion eKactive

+655 more

Connections

8 links
Shared operator — likely the same administrator
steady stones Beteiligungsgesellschaft mbHShared officer / director · 9 share thisProjekt Schäferstraße UG (haftungsbeschränkt)Shared officer / director · 9 share thisSSG Terrassenhaus GmbHShared officer / director · 9 share thislogport ruhr GmbHShared officer / director · 9 share thissteady services GmbHShared officer / director · 9 share thissteady solutions GmbHShared officer / director · 9 share thisSteady Stones GmbHShared officer / director · 9 share thisHafen Duisburg- Rheinhausen GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Richard SchwarzeAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 675 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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