DOSSIERS / SWYP GMBH
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Company dossier

SWYP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79700 · R3306_HRB79700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWYP GmbH
de
R3306_HRB79700
de
active
de
Kaiser-Wilhelm-Ring 11, 50672 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Edenau Warenhandelsagentur GmbHShared officer / director · 3 share thisAHK Warenhandelsagentur Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBetterTec Solutions GmbHShared registered address · 5 share thisglobaleyez GmbHShared registered address · 5 share thisEndorsed Goods GmbHShared registered address · 5 share thisNA GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Andreas Ahlfofficer—Germany registry
Timo Pährischofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100