DOSSIERS / CHRISTINE SCHWARZ VERWALTUNGS- UND BESITZ GMBH
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Company dossier

Christine Schwarz Verwaltungs- und Besitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28399 · R1202_HRB28399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Christine Schwarz Verwaltungs- und Besitz GmbH
de
R1202_HRB28399
de
active
de
Orsoyer Straße 3, 47199 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
ViVentas Gesellschaft für Eventmarketing mbHShared officer / director · 10 share thisChristine Schwarz Verwaltungs- und Besitz GmbHShared officer / director · 10 share thisVILLA NOVARINAShared officer / director · 10 share thisSchwarz Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAmbiente Hotelbetriebs-und Beteiligungs-UG(haftungsbeschränkt)Shared officer / director · 10 share thisAmbiente Hotelbetriebs- und Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 10 share thisIngenieurbüro Schwarz GmbHShared officer / director · 10 share thisMode Insel Award GmbHShared officer / director · 10 share thisunimed Abrechnungsservice für Kliniken und Chefärzte GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Christine SchwarzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Christine Schwarz Verwaltungs- und Besitz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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