DOSSIERS / SNP VERWALTUNGS-GMBH
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Company dossier

SNP Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB15162 · P3313_HRB15162 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SNP Verwaltungs-GmbH
de
P3313_HRB15162
de
dissolved
de
Engter Straße 101, 49191 Belm
de

Connections

8 links

People with significant control

10 people
NameRoleFromSource
Hans-Lothar DohmenAuthorized representativeGermany registry
Oliver RöttcherAuthorized representativeGermany registry
Erwin Wernermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erwin WernerofficerGermany registry
Gerhard JerichoofficerGermany registry
Hans-Lothar DohmenofficerGermany registry
Oliver RöttcherofficerGermany registry
Erwin Wernersole representationGermany registry
Gerhard Jerichosole representationGermany registry
Stefan Niehaussole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNP Rotenburg Verwaltungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100