DOSSIERS / SWO HOLDING GMBH
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Company dossier

SWO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79028 · R3306_HRB79028 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
SWO Holding GmbH
de
R3306_HRB79028
de
active
de
Hohe Straße 14, 51643 Gummersbach.
de

Connections

18 links
Shared operator — likely the same administrator
SURF GRIPS SRLShared officer / director · 7 share thisLMCS Group Holding GmbHShared officer / director · 7 share thisSURF GRIPS S.R.L.Shared officer / director · 7 share thisLight Metal Casting Equipment GmbHShared officer / director · 9 share thisKelvion Machine Cooling GmbHShared officer / director · 9 share thisKraussMaffei Berstorff GmbHShared officer / director · 9 share thisStriko Westofen Beteiligungs GmbHShared officer / director · 9 share thisStrikoWestofen GmbHShared officer / director · 9 share thisKraussMaffei Technologies GmbHShared officer / director · 9 share thisLight Metal Casting Equipment GmbHShared officer / director · 9 share thisGEA Air Treatment Services GmbHShared officer / director · 9 share thisSWO Holding GmbHShared officer / director · 9 share thisLight Metal Casting Solutions Group GmbHShared officer / director · 9 share thisKraussMaffei Technologies GmbHShared officer / director · 9 share thisStrikoWestofen GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB79028/network.

People with significant control

5 people
NameRoleFromSource
Peter Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Altenamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ian Bruce Birdofficer—Germany registry
Ludger Greskötterofficer—Germany registry
Uwe Altenaofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWO Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100