DOSSIERS / SWS VERWALTUNGS GMBH
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Company dossier

SWS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8728 · R2507_HRB8728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SWS Verwaltungs GmbH
de
R2507_HRB8728
de
dissolved
de
Hiberniastr.
de

Companies at this address

19 total
Bahar Automobile & Reifencenter Bahar UG (haftungsbeschränkt)activeCA Group GmbHdissolvedExclusiv Automobile- und Reifencenter UG (haftungsbeschränkt)dissolvedGe-druckt Druck & Verlag GmbHactiveGutes aus Klöstern Vertriebs-GmbHdissolvedH & M Strangemann GmbH & Co. KGactiveLogoBus GmbHactivemikescarservice UG (haftungsbeschränkt)dissolvedMonella GmbHactiveReppekus CSC GmbHdissolvedTDM Druck & Medien GmbHdissolvedThomas Hoof Beteiligungsgesellschaft mbH & Co. KGdissolvedThomas Hoof Geschäftsführungsgesellschaft mbHdissolvedThomas Hoof Immobiliengesellschaft mbHdissolvedThomas Hoof Produktgesellschaft mbH & Co. KGdissolvedTuana Immobilien & Bauservice GmbHactiveWG - Akustikbau GmbHdissolvedWS-MESSEBAU GMBHdissolved

Connections

12 links
Shared operator — likely the same administrator
TechDo GmbHShared officer / director · 5 share thisDER ALARM PROFI Sicherheitstechnik GmbHShared officer / director · 5 share thisWelt der Pflege GmbHShared officer / director · 5 share thisDresdner Kühlanlagenbau GmbHShared officer / director · 5 share thisTechDo GmbHShared officer / director · 5 share thisLEISTRITZ HYDRAULIK GMBHShared officer / director · 5 share thisKFV Karl Fliether GmbH & Co. KGShared officer / director · 5 share thisDHG Immobilien & Hausverwaltung D. Große e.K. Inh. Dirk NießenShared officer / director · 5 share thisTechDo GmbHShared officer / director · 5 share thisEXPRESSO Deutschland GmbHShared officer / director · 5 share thisOskar Moser Technische Edelsteine GmbHShared officer / director · 5 share thisEPS Elektronische Sicherungsanlagen und Systeme Vertriebs-GmbHShared 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

5 people
NameRoleFromSource
Dirk NießenAuthorized representative—Germany registry
Jürgen HövelmannAuthorized representative—Germany registry
Kai RathnerAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Kai Rathnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100