Key facts
activeTabakwaren Schwenk GmbH
de
R2507_HRB14394
de
active
de
Essener Str.
de
Company dossier
Tabakwaren Schwenk GmbH
RISK SCORE19LOW RISK
Companies at this address
189 total4Brain GmbHACCESS Europe GmbHADIS e.K.Adolf Schmidt Metallwaren- und Holzschraubenfabrik GmbHAdventure Specialists GmbHARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHARSATEC GmbHATB-Arbeitsschutz GmbH & Co. KGATB-Verwaltungs GmbHAytech. net GmbHAZ-Licht Sun GmbHB2C Russia Holding GmbHBabcock Industry and Power GmbHBasaran Transport GmbHBenq Deutschland GmbHBergmann Vermögensverwaltung GmbH & Co. KGBetaLife GmbHBETOSAN Objekt Service GmbHBetriebsgesellschaft Radio Mülheim/Oberhausen mbH & Co. KGBetriebsverwaltungsgesellschaft Radio Mülheim/Oberhausen mbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Schwenk | Authorized representative | — | Germany registry |
| Andriy Subbota | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 189 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100