DOSSIERS / FENNEL VERWALTUNGS-GMBH
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Company dossier

Fennel Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1262 · R2108_HRB1262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Fennel Verwaltungs-GmbH
de
R2108_HRB1262
de
active
de
Unterer Sundern 11, 32549 Bad Oeynhausen.
de

Companies at this address

16 total
BF Grundstücksverwaltungs- und -beteiligungsgesellschaft mbHactiveDF Bau- und Transportgesellschaft mbHactiveF I S Verwaltungs-GmbHdissolvedImmobilien Kontor OWL GmbH & Co. KGactiveImmobilien Kontor OWL Verwaltungs-GmbHactiveLeiter Immobilien GmbHactiveLH Logistik GmbHactiveMaterial 4 Print GmbH & Co. KGactiveMaterial 4 Print Verwaltungs-GmbHactivePUR Kunststoffummantelungs-Verwaltungs-GmbH.dissolvedSiebte Gravenhorster Verwaltungsgesellschaft mbHdissolvedSTAHL & Co GmbHactiveT + M Spedition GmbHactiveUSI Immobilien GmbHactiveVierzehnte Gravenhorster Verwaltungsgesellschaft mbHdissolved

Connections

14 links
Shared operator — likely the same administrator
Fennel Systems GmbHShared officer / director · 7 share thisLÖNY Vermögensverwaltungs- und Beteiligungs-GmbHShared officer / director · 7 share thisFennel ImmoLog Verwaltungsgesellschaft mbHShared officer / director · 7 share this2 H JARA Profile Verwaltungs-GmbHShared officer / director · 7 share thisDr. Schumacher & Partner GmbH UnternehmensberatungShared officer / director · 7 share thisOnyx GmbHShared officer / director · 7 share thisT + M Spedition GmbHShared officer / director · 8 share thisSTRATOS Speditionsgesellschaft mbHShared officer / director · 8 share thisFennel GmbH & Co. KGShared officer / director · 8 share thisLH Logistik GmbHShared officer / director · 8 share thisLOOVELL.com UG (haftungsbeschränkt)Shared officer / director · 10 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBeckmann Beteiligungs-GmbHShared officer / director · 10 share thisAIMTEC 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

8 people
NameRoleFromSource
Karl-August TrawnyAuthorized representative—Germany registry
Peter Doctor FalkAuthorized representative—Germany registry
Thomas ThielkerAuthorized representative—Germany registry
Bernd Fennelofficer—Germany registry
Karl-August : Trawnyofficer—Germany registry
Karl-August Trawnyofficer—Germany registry
Peter Doctor Falkofficer—Germany registry
Karl-August Trawnysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fennel Vermögensverwaltungs-GmbH & Co. KG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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