DOSSIERS / CARLOS SCHWERTE GMBH
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Company dossier

Carlos Schwerte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29194 · R2402_HRB29194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Carlos Schwerte GmbH
de
R2402_HRB29194
de
active
de
Schlagbaumstr.
de

Connections

9 links
Shared operator — likely the same administrator
Carlos Produktions- und Handels GmbHShared officer / director · 3 share thisCarlos GmbHShared officer / director · 3 share thisIKS Verwaltungs-GmbHShared registered address · 8 share thisBölling Armaturen und Industriebedarf GmbHShared registered address · 8 share thisFirma Reddig + Schubert GmbHShared registered address · 8 share thisall 4 entertainment e. K.Shared registered address · 8 share thisIKS GmbH & Co. KGShared registered address · 8 share thisHERAU Anlagentechnik GmbHShared registered address · 8 share thisCarlos Produktions- und Handels GmbHShared registered address · 8 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
Carlos CoutoAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100