DOSSIERS / SWEDEX GMBH
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Company dossier

Swedex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20202 · R2503_HRB20202 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Swedex GmbH
de
R2503_HRB20202
de
active
de
Maxstr.
de

Companies at this address

87 total

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

2L Capital GmbH Steuerberatungsgesellschaftactive34 Lighting GmbHactiveAdAbSorb Innovation GmbHactiveADVA BERATER GmbHactiveADVA GmbH SteuerberatungsgesellschaftactiveADVA I CON GmbHactiveAgentur Hoffmann Promotion GmbHactiveAMBB Beratungs- und Beteiligungsgesellschaft mbHactiveARS GmbHdissolvedassprofi GmbHactivea.s.t.i. Jena GmbHactiveBednarz GmbH & Co. KGactiveBei Rocky Trattoria-Pizzeria UG (haftungsbeschränkt)activeBöhret Sehmsdorf GmbH WirtschaftsprüfungsgesellschaftactiveBöhret Sehmsdorf Trust GmbHactiveCallimorph UG (haftungsbeschränkt)dissolvedCömert & Sothmann GmbHactivecom.sup GmbHactiveDer Haarteufel Friseur GmbHactiveecopro OHGdissolved

+67 more

Connections

9 links
Shared operator — likely the same administrator
Preyolo GmbHShared officer / director · 4 share thisLIfe Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisMonolith GmbHShared officer / director · 8 share thisRSM Group GmbHShared officer / director · 8 share thisproTarget Media GmbHShared officer / director · 8 share thisVocke Industries GmbHShared officer / director · 8 share thisimage-easy GmbHShared officer / director · 8 share thisVocke Industries GmbHShared officer / director · 8 share thisFalken Office Products GmbHShared officer / director · 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

7 people
NameRoleFromSource
Ramsi KhasawnehAuthorized representative—Germany registry
Stephan VockeAuthorized representative—Germany registry
Jens Meierofficer—Germany registry
Ramsi Khasawnehofficer—Germany registry
Sybille Beyerofficer—Germany registry
Sybille Vockeofficer—Germany registry
Teunis Marinus Schulteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (swedex Druckmedien GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100