DOSSIERS / SWISSCONTROL GMBH
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Company dossier

SWISSCONTROL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17332 · R3101_HRB17332 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SWISSCONTROL GmbH
de
R3101_HRB17332
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

7 links
Shared operator — likely the same administrator
GERMAN W.T. SRLShared officer / director · 3 share thisEUROKONTOR GmbHShared officer / director · 3 share thisGastspielhaus UG (haftungsbeschränkt)Shared officer / director · 3 share thisJ.V. Commerz-Bau GmbHShared officer / director · 3 share thisAK Hausbau GmbHShared officer / director · 4 share thisStadthaus GmbH Kosten- und flächensparender WohnungsbauShared officer / director · 4 share thisAutopfandhof Jörg Hermann e.K.Shared officer / director · 4 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

4 people
NameRoleFromSource
Wilfried TemmeAuthorized representative—Germany registry
Albert Kolanusofficer—Germany registry
Jörg Michael Hermannofficer—Germany registry
Wilfried Temmeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100