DOSSIERS / SWE VERWALTUNGS-GMBH
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Company dossier

SWE Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6742 · R2307_HRB6742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SWE Verwaltungs-GmbH
de
R2307_HRB6742
de
active
de
Bielefelder Straße 289, 32758 Detmold.
de

Connections

12 links
Shared operator — likely the same administrator
SWE GmbH & Co. KGShared registered address · 3 share thisLüke Vermögensverwaltungsgesellschaft mbH & Co. KGShared registered address · 3 share thisBEGEMA GmbHShared officer / director · 11 share thisIB - Immobilienbeteiligungsgesellschaft mbHShared officer / director · 11 share thisPAL GmbHShared officer / director · 11 share thisWIV Immobilien-Verwaltungs GmbHShared officer / director · 11 share thisLüke Beteiligungsgesellschaft mbHShared officer / director · 11 share thisMIK Mikliß Immobilien Kontor GmbHShared officer / director · 11 share thisTHV Technische Hausverwaltung GmbHShared officer / director · 11 share thisResidenzhotel Detmold GmbHShared officer / director · 11 share thisMüller und Lüke Geschäftsführungsgesellschaft mbHShared officer / director · 11 share thisMüller und Lüke GmbH & Co KGShared officer / director · 11 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
Wilhelm LükeAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100