DOSSIERS / SW VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SW Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5662 · R2604_HRB5662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SW Verwaltungsgesellschaft mbH
de
R2604_HRB5662
de
active
de
Schöntaler Weg 46, 58809 Neuenrade.
de

Connections

9 links
Shared operator — likely the same administrator
SES Verwaltungs-GmbHShared officer / director · 2 share thisGraeve GmbHShared officer / director · 2 share thisSchniewindt GmbH & Co. KGShared registered address · 2 share thisHüppe GmbHShared officer / director · 7 share thisStadtwerke Heidelberg GmbHShared officer / director · 7 share thisStromnetz Neckargemünd GmbHShared officer / director · 7 share thisBarth GmbHShared officer / director · 7 share thisCito Personal GmbHShared officer / director · 7 share thisGebrüder Barth GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Sarah Eliza Doctor SchniewindtAuthorized representative—Germany registry
Bernfried Kircherofficer—Germany registry
Detlef Pavlidisofficer—Germany registry
Gerhard Barthofficer—Germany registry
Peter Graeveofficer—Germany registry
Sarah Eliza Doctor Schniewindtofficer—Germany registry
Uwe Doctor Brandofficer—Germany registry
Wolfgang F.O Schniewindtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100