Key facts
activeSchwarz Immobilien GmbH & Co. KG
de
R2507_HRA5499
de
active
de
Im Boytal 23, 46240 Bottrop.
de
Company dossier
Schwarz Immobilien GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schwarz | officer | — | Germany registry |
| Schwarz Verwaltungs GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 13907). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VSW - Immobilien GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100