DOSSIERS / SWISON PRECISION (GERMANY) GMBH & CO. KG
← SearchExport PDF
Company dossier

SWISON PRECISION (Germany) GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA7571 · R3101_HRA7571 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SWISON PRECISION (Germany) GmbH & Co. KG
de
R3101_HRA7571
de
dissolved
de
Dorfstr.
de

Companies at this address

1,253 total

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

12er GmbHdissolved13. Projektgesellschaft Heeck UG (haftungsbeschränkt)active14. Projektgesellschaft Heeck UG (haftungsbeschränkt)active2Construct GmbH & Co. KGdissolved2Construct Verwaltungs GmbHdissolved3D-Boutique AGactive3P - Entwicklung GmbHactive3P-Planungsbüro GmbHactive4kitchen GmbHactive4mular GmbH & Co. KGactive4mular Verwaltungs GmbHactive800 Grad GmbHactiveABAKUS & CULINARIA LTD Zweigniederlassung Rohlstorf / OT QuaalactiveAB-Call Solutions UG (haftungsbeschränkt)activeABFN Beteiligungsgesellschaft mbHdissolvedABFN Beteiligungsgesellschaft mbHactiveAction Arena GmbHactiveAdam Höflich GmbHactiveADMINISTRATUS MEDICI GmbH & Co. KGactiveAGRAR - ENERGIE Beteiligungsverwaltungs GmbHactive

+1,233 more

Connections

4 links
Shared operator — likely the same administrator
SWISON PRECISION (Germany) Beteiligungs-GmbHShared officer / director · 5 share thisARiST Verwaltungs-GmbHShared officer / director · 5 share thisARiST Verwaltungs-GmbHShared officer / director · 5 share thisLebronze Alloys Germany 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

2 people
NameRoleFromSource
Kurt CreutzAuthorized representative—Germany registry
SWISON PRECISION (Germany) Beteiligungs-GmbH, Stolberg (Aachen HRB 15766).officer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWISON PRECISION (Germany) Beteiligungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100