Key facts
dissolvedSchwanke Verwaltungsgesellschaft mbH
de
R2402_HRB19090
de
dissolved
de
Menglinghauser Str.
de
Company dossier
Schwanke Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
11 linksSchwanke Verwaltungsgesellschaft mbHBowlingcenter Glienicke oHGA+A Verwaltungsgesellschaft mbHLennhof Verwaltungs GmbHBVB Event & Catering GmbHLennhof Verwaltungs GmbHSchwanke Gastronomie GmbH + Co. KGMassArbeit Beratungsgesellschaft mit beschränkter HaftungBGM Marketing UG (haftungsbeschränkt)"Boente Bräu" Gaststättenbetrieb Verwaltungs-GmbH.Grundstücksverwaltung Nettetal GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Schwanke | Authorized representative | — | Germany registry |
| Arne Brügmann | officer | — | Germany registry |
| Frauke Speerschneider | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schwanke Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100