DOSSIERS / SCHWEIFEL HAUSGERÄTE GMBH
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Company dossier

Schweifel Hausgeräte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2830 · R2706_HRB2830 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Schweifel Hausgeräte GmbH
de
R2706_HRB2830
de
active
de
Gutenbergstr.
de

Companies at this address

676 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Timo SchweifelAuthorized representativeGermany registry
Jürgen SchweifelofficerGermany registry
Marion AdrianofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100