Key facts
activeSchwelm Anlagentechnik GmbH
de
R2602_HRB6618
de
active
de
Loher Straße 1, 58332 Schwelm.
de
Company dossier
Schwelm Anlagentechnik GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
14 linksFeige Filling GmbHIREX International GmbHIKCO TRADING GmbH.Pioneer Business GmbHREYCO GmbHMCS International GmbHKastel Maschinenbau Parking GmbHMicroTechnics GmbHKastel Maschinenbau GmbHRDS-Fahrschule GmbHESAOTE BIOMEDICA Deutschland GmbHPütz GmbH GaststättenbetriebAugmensys Deutschland GmbHSoLuna GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Kirchner | Authorized representative | — | Germany registry |
| Georg Doctor Stegemann | Authorized representative | — | Germany registry |
| Hossein Fahmideh | Authorized representative | — | Germany registry |
| Asghar Shori Khosro Shahi | officer | — | Germany registry |
| Bernd Kirchner | officer | — | Germany registry |
| Dieter Pütz | officer | — | Germany registry |
| Dirk Rose | officer | — | Germany registry |
| Hans Albert Siepmann | officer | — | Germany registry |
| Hossein Fahmideh | officer | — | Germany registry |
| Mohammad Ali Rokouie | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100