Key facts
activeSchwetje Digital GmbH
de
R3306_HRB63552
de
active
de
Siegburger Straße 215, 50679 Köln.
de
Company dossier
Schwetje Digital GmbH
RISK SCORE22LOW RISK
Companies at this address
33 totalACT PureChem GmbHbee security GmbHCroyse Loop GmbHDr. Leyh, Dr. Kossow & Dr. Ott KG, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftDr. Riepen Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftELFIN GmbHFortuna Köln Marketing GmbHFortuna Köln Spielbetriebsgesellschaft mbHget in GmbHGrabber Construction Products GmbHHaßlebener Schweinezuchtanlagen GmbH & Co. KGHaßlebener Schweinezuchtanlagen Verwaltungs GmbHHolidayLeads GmbHITI Inspiring Travel Individualreisen GmbHKultur- und Feriendienst K.U.F. Gesellschaft für Freizeit und Reisen mbHMWheels GmbHProdrive GmbHRamot IFM (Germany) GmbHRamot IFM (Germany) GmbHREINDONK GmbH
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael W Schwetje | Authorized representative | — | Germany registry |
| Dennis Kämker | officer | — | Germany registry |
| Lars-Rüdiger Doctor Fink | officer | — | Germany registry |
| Michael W Schwetje | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100