DOSSIERS / SCHWENKER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Schwenker Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3766 · R2108_HRB3766 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Schwenker Gesellschaft mit beschränkter Haftung
de
R2108_HRB3766
de
active
de

Connections

9 links

People with significant control

8 people
NameRoleFromSource
Marcus ScheiberAuthorized representativeGermany registry
Philipp HessAuthorized representativeGermany registry
Bernd Doctor BrockmeierofficerGermany registry
Dierk SchwenkerofficerGermany registry
Friederike Doctor SchwenkerofficerGermany registry
Marcus ScheiberofficerGermany registry
Thomas NellesofficerGermany registry
Wilhelm SchwenkerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwenker Vermögensverwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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