DOSSIERS / SCHWARTE GROUP GMBH
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Company dossier

Schwarte Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10752 · R2706_HRB10752 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Schwarte Group GmbH
de
R2706_HRB10752
de
active
de
Taubenstr.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agex IT GmbHactiveANIMA.42 GmbHactiveAUP IMMO GmbH & Co. KGactiveAURISCARE GmbHactiveAWATECH Entsorgungsdienste Holding GmbHdissolvedaxtra.net GmbHactiveBELUK Gesellschaft mit beschränkter Haftung Betriebseinrichtungen für Licht- und KraftanlagenactiveCarl Grove G.m.b.H. & Co. KG.activeCLOUE GmbHactiveDEKTRO AßmusSauer GmbH & Co. KGdissolvedDEKTRO AS Verwaltungs GmbHactiveDorfladen Moosach UG (haftungsbeschränkt)activeDr. Striewski Forschungsreisen GmbHactiveEcho Wohnimmobilien GmbH & Co. KGdissolvedEgon Siebert GmbHactiveESTA AIR FLIGHT Management GmbHdissolvedFielmann AG & Co. oHGactiveFranz Mersch Verwaltungs-GmbHactiveFrick Immobilien e.K.dissolvedGreenvironment Deutschland Zweigniederlassung der Greenvironment PLCdissolved

+39 more

Connections

9 links
Shared operator — likely the same administrator
Barlian Management Consulting GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisSchwarte Jansky GmbHShared officer / director · 4 share thisBMC Management und Service GmbHShared officer / director · 4 share thisARBA Vertriebs- und Service GmbHShared officer / director · 4 share thisARBA Behälterbau und Service GmbHShared officer / director · 5 share thisHirtler Seifen GmbHShared officer / director · 5 share thisDr. Robert-Murjahn-Institut GmbHShared officer / director · 5 share thisKWV 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

8 people
NameRoleFromSource
Reinhold Anton BarlianAuthorized representative—Germany registry
Alexander RöhrsManaging director—Germany registry
Dirk Doctor Thenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Röhrsofficer—Germany registry
Anwar Zaouiofficer—Germany registry
Ferdinand Antonius Hartmannofficer—Germany registry
Reinhold Anton Barlianofficer—Germany registry
Würzburg Daniel Soriano Martinezofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwarte Jansky GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100