DOSSIERS / SWISSVAX LTD.
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Company dossier

Swissvax Ltd.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14161 · R3101_HRB14161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Swissvax Ltd.
de
R3101_HRB14161
de
active
de
Pannekogweg 48, 52076 Aachen.
de

Connections

9 links
Shared operator — likely the same administrator
Fun Game LimitedShared officer / director · 10 share thisService Lord LimitedShared officer / director · 10 share thisFun Train LimitedShared officer / director · 10 share thisFun Capital LimitedShared officer / director · 10 share thisFF Frechen Freizeitbetriebe GmbHShared officer / director · 10 share thisSwissvax International LimitedShared officer / director · 10 share thisFun Casino LimitedShared officer / director · 10 share thisFun Hill LimitedShared officer / director · 10 share thisFF Frechen Freizeitbetriebe GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Heinz-Dieter Schmidtofficer—Germany registry
Karla Arevaloofficer—Germany registry
Heinz-Dieter Schmidtsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100