DOSSIERS / SNOWBIRD HOLDINGS (GERMANY) GMBH
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Company dossier

Snowbird Holdings (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83546 · R1101_HRB83546 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Snowbird Holdings (Germany) GmbH
de
R1101_HRB83546
de
active
de
c/o Sandvik Holding GmbH, Heerdter Landstraße 243, 40549 Düsseldorf.
de

People with significant control

4 people
NameRoleFromSource
Jerome Jean-Baptiste Cheynet de BeaupreAuthorized representativeGermany registry
Kai CremerofficerGermany registry
Peter StavrosofficerGermany registry
Christian Krumbsole representationGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100