Key facts
activeSPE Schwanentor Projektentwicklung GmbH
de
R1101_HRB82447
de
active
de
Klaus-Bungert-Straße 3, 40468 Düsseldorf.
de
Company dossier
SPE Schwanentor Projektentwicklung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
41 totalChapman Taylor Architektur und Städtebau Planungsgesellschaft mbHconver Consulting und Vermögensverwaltung GmbHCS D.Med GmbHD.Med Healthcare Germany AGD.Med Healthcare GmbH & Co. KGD.Med Medical Services GmbHD.Med Shared Services GmbHD.Med Technical Products GmbHD.sicco GmbHFortress GP GmbHFORTRESS Immobilien AktiengesellschaftFortress Immobilienholding GmbH & Co. KGFORTRESS Lagerhaus GmbHFortress MSC I GmbHFortress MSC II GmbHFortress MSC IV GmbHFortress MSC IX GmbHFortress MSC V GmbHFortress MSC VI GmbHFortress MSC VII GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Stüdemann | officer | — | Germany registry |
| Thorsten Prior | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPE Schwanentor Projektentwicklung 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