DOSSIERS / SW WEBER GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

SW WEBER GMBH STEUERBERATUNGSGESELLSCHAFT

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23849 · R2503_HRB23849 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
SW WEBER GMBH STEUERBERATUNGSGESELLSCHAFT
de
R2503_HRB23849
de
active
de
Im Teelbruch 55, 45219 Essen.
de

Companies at this address

43 total
BGW Beratungs-Gesellschaft Wirtschaft mbHdissolvedCE Projektentwicklung Ratingen GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedDuesing Vermögensverwaltung GmbH & Co. KGactiveGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftdissolvedHeidhauser Höhen GmbHactiveHohendahl Druckerei + Kartonagen GmbH & Co. KGdissolvedHohendahl Investment & Equity GmbH & Co. KGactiveHohendahl Kartonagen Beteiligungs-GmbHactiveHohendahl Vermögensverwaltungs GmbHactiveHohendahl Verwaltungs GmbHactiveindutau GmbHactiveindutau Solutions GmbHactiveindutau Versicherungsmakler GmbHactiveKrenzler, Graf, Biermann OHG VersicherungsbüroactiveKüpper Metallverarbeitung GmbHactiveKüpper Metallverarbeitung Heiligenhaus GmbHactiveMainsee 729. V V GmbHdissolvedMainsee 729. V V GmbHdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
THR Warenhandelsgesellschaft mbHShared officer / director · 3 share thisAlfred Schellenberg GmbHShared officer / director · 3 share thisVielhaus GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisWIR-Treuhand Völkner GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisMIZ Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisWIR-TREUHAND GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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
Jens JensenAuthorized representative—Germany registry
Ralf KochAuthorized representative—Germany registry
Thomas Rascheofficer—Germany registry
Wilfried Duesingofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vielhaus GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jens Jensen (officer) matches PEP Jens Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100