Key facts
activeSW Logistik GmbH
de
R2706_HRB4453
de
active
de
Company dossier
SW Logistik GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Harry Doctor vom Stein | Authorized representative | — | Germany registry |
| Rainer Doctor Koehne | Authorized representative | — | Germany registry |
| Dieter Wichmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Harry Doctor vom Stein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ulrich Bühne | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dieter Wichmann | officer | — | Germany registry |
| Jochen Deutenbach | officer | — | Germany registry |
| Ulrich Bühne | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SW Logistik und Handels GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100