DOSSIERS / SWI-SCHÖNER WOHNEN IMMOBILIEN GMBH
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Company dossier

SWI-Schöner Wohnen Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19238 · R2402_HRB19238 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SWI-Schöner Wohnen Immobilien GmbH
de
R2402_HRB19238
de
active
de

Connections

10 links
Shared operator — likely the same administrator
International Property Development GmbHShared officer / director · 11 share thisWelt-Wert-Wuppertal GmbHShared officer / director · 11 share thisHYPO TREUHAND Immobilien GmbHShared officer / director · 11 share thisHYPO TREUHAND Deutschland GmbHShared officer / director · 11 share thisGRUND-WERT- ENTWICKLUNG Gesellschaft mbHShared officer / director · 11 share thisInternational Property Development GmbHShared officer / director · 11 share thisPriamos GmbHShared officer / director · 11 share thisGLANZSTOFFHAUS WUPPERTAL GmbHShared officer / director · 11 share thisImmobilienverwaltung Kortumstraße GmbHShared officer / director · 11 share thisImmobilienverwaltung Kortumstraße GmbHShared 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

4 people
NameRoleFromSource
Anne BenjertAuthorized representative—Germany registry
Roland RichterAuthorized representative—Germany registry
Stefan BußfeldAuthorized representative—Germany registry
Anne Benjertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100