DOSSIERS / SCHWAJA GMBH
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Company dossier

Schwaja GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8872 · R2307_HRB8872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Schwaja GmbH
de
R2307_HRB8872
de
active
de
Salzufler Str.
de

Companies at this address

16 total
Autohaus Schnieder am Stadion Beteiligungs GmbH.dissolvedAutohaus Schnieder am Stadion GmbH & Co KG.activeAutomatenservice Köhn GmbHdissolvedAVITANA GmbH + Co. KGdissolveddienstag GmbHdissolvedDie UVDruckerei e. K.activeGRADUS Institut für strukturierte Existenzsicherung für Privatpersonen und Unternehmen UG (haftungsbeschränkt)activeHACO GmbHdissolvedIndustrie- und Werbedruck Hermann Beyer GmbH & Co. KommanditgesellschaftactiveIntellident GmbHactiveMARIN Consult UG (haftungsbeschränkt)activeSAN Invest GmbHdissolvedTopfleisch AGdissolvedTopfleisch Beteiligungs KGdissolvedUnser-Stadtmarketing-HF UG (haftungsbeschränkt)active

Connections

1 link
Shared operator — likely the same administrator
Schwaja GmbHShared officer / director · 2 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
Mario RisseAuthorized representative—Germany registry
Edwin Schwajaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwaja GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100