Key facts
activeIFP Blackswan Verwaltungs GmbH
de
R1101_HRB71817
de
active
de
c/o Freshfields Bruckhaus Deringer LLP., Feldmühleplatz 1, 40545 Düsseldorf.
de
Company dossier
IFP Blackswan Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
29 totalBildungs- und Wissenschaftsförderungs gGmbHBRE/Europe Hotel II German Bidco GmbHBRE/GH II Berlin I Hotel S.à r.l. & Co. KGBRE/GH II Berlin II Hotel S.à r. l. & Co.KG.BRE/GH II Berlin III Hotel S.à r.l. & Co. KG.BRE/GH II Chemnitz I Hotel S.à.r.l. & Co. KGBRE/GH II Dresden Hotel III S.à r.l. & Co. KGBRE/GH II Dresden Hotel II S.à r.l. & Co. KGBRE/GH II Dresden Hotel I S.à r.l. & Co. KGBRE/GH II Dresden Hotel IV S.à.r.l. & Co. KGBRE/GH II Dresden Hotel V S.à.r.l. & Co. KGBRE/GH II Dresden I Investor GmbHBRE/GH II Leipzig I Hotel S.à r.l. & Co. KGBRE/GH II Leipzig II Hotel S.à r.l. & Co. KGBRE/GH II Property II Investor GmbHBRE/GH II Property II S.à r.l. & Co. KG.BRE/GH II Property I S.à r.l. & Co. KGBRE Realty Advisors GmbHEntwicklungs-, Kultur- und Wissenschaftsförderungs gGmbHGesellschaft zur Förderung kirchlich anerkannter Rechtsträger in der Erzdiözese Köln gGmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Schwarz-Schütte | Authorized representative | — | Germany registry |
| Michaela Steimel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rolf Schwarz-Schütte | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IFP Blackswan Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100