Key facts
dissolvedSWS-2000 GmbH
de
R2809_HRB9383
de
dissolved
de
Hohenzollernstr.
de
Company dossier
SWS-2000 GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
286 total3 B Boden-Bauten-Beteiligungs-GmbHAdvantics GmbH & Co. KGAgrolandis AktiengesellschaftAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)Ambulanter Pflegedienst Lotus UG (haftungsbeschränkt)AMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGareno consulting GmbHARS Atelierbetriebsgesellschaft m.b.H.Artemisia neu GmbHArtemis Verwaltungs GmbHAßmus Beteiligungs & Consulting GmbHAßmus Capital I GmbHAUCOM Beteiligungen GmbHAUCOM Real Estate GmbHAuctoritas Vermögensverwaltung GmbHAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftAuer Grundbesitz GmbHAuer Grundbesitz Verwaltungs GmbHAuer Grundbesitz Verwaltungs GmbHAuer Holding GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Wellige | Authorized representative | — | Germany registry |
| Dirk Doctor Georges | officer | — | Germany registry |
| Michael Stukenkemper | officer | — | Germany registry |
| Torsten Wellige | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 286 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100