Key facts
activeSchwalbe Industriebeteiligungen GmbH
de
R1608_HRB25006
de
active
de
Landrat-Trimborn-Str.
de
Company dossier
Schwalbe Industriebeteiligungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
14 linksCRH Vermögensverwaltungs GmbHIMODA24 GmbHPirol Industriebeteiligungen GmbHFuji Kiko Hammerstein Automotive GmbHChambertin GmbHJohnson Controls Solingen Beteiligungs GmbHSteel Automotive Engineering Holding GmbHAdmiral Industriebeteiligungen GmbHSteel Automotive Engineering Beteiligungsgesellschaft mbHPirol Vermögensverwaltungs GmbHDeister GmbHDarco GmbHFairline Germany GmbHJohnson Controls Engineering GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Stephan Irwin-Houston | Authorized representative | — | Germany registry |
| Torsten Backhaus | Authorized representative | — | Germany registry |
| Robert Stephan Irwin-Houston | officer | — | Germany registry |
| Torsten Backhaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rabe Industriebeteiligungen GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100