Key facts
dissolvedSchwarz-Direkt GmbH
de
R3306_HRB45081
de
dissolved
de
Immendorfer Straße 1, 50354 Hürth.
de
Company dossier
Schwarz-Direkt GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalbuttns GmbHENERGO Energie-Anlagen-Bau GmbHJAK Holding GmbH + Co KGJAK Verwaltungsgesellschaft mbHMADK GmbH + Co KGSnapCube GmbH + Co KGSnapNext GmbH + Co KGSnapNext Verwaltungsgesellschaft mbHSolarpark Bremen Sander Center UG (haftungsbeschränkt) & Co KGTP Projektentwicklungs UG (haftungsbeschränkt)Wolfgang Küsgen Industrievertretungen GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sabine Schwarz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sabine Schwarz (officer) matches PEP Sabine Schwarz — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100