DOSSIERS / SCHWEDENBETT KÖLN GMBH
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Company dossier

SchwedenBett Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59647 · R3306_HRB59647 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SchwedenBett Köln GmbH
de
R3306_HRB59647
de
active
de

Connections

15 links
Shared operator — likely the same administrator
SchwedenBett Holding GmbHShared officer / director · 8 share thisTraumstation Düsseldorf GmbHShared officer / director · 8 share thisTraumstation Stuttgart GmbHShared officer / director · 8 share thisSchwedenBett Düsseldorf GmbHShared officer / director · 8 share thisBARONI ENERGY CONSULTINGShared officer / director · 8 share thisTraumstation Köln GmbHShared officer / director · 8 share thisSchwedenBett Stuttgart GmbHShared officer / director · 8 share thisHST-Bau GmbHShared officer / director · 9 share thisSCHIEDERWERK GmbH & Co. KGShared officer / director · 9 share thisSchiederwerk GmbHShared officer / director · 9 share thisBER Mobil Fahrdienst UG (haftungsbeschränkt)Shared officer / director · 9 share thisHST-Bau GmbHShared officer / director · 9 share thisSchiederwerk Verwaltungs GmbHShared officer / director · 9 share thisAmbitio Inkasso UG (haftungsbeschränkt)Shared officer / director · 9 share thisAmbitio Inkasso UG (haftungsbeschränkt)Shared officer / director · 9 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

5 people
NameRoleFromSource
Bettina HoffmannAuthorized representative—Germany registry
Rudolf HofmannAuthorized representative—Germany registry
Bettina Grawitzofficer—Germany registry
Marco Baroniofficer—Germany registry
Rudolf Hofmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SchwedenBett Stuttgart GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bettina Hoffmann (officer) matches PEP Bettina Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100