DOSSIERS / SENIORENRESIDENZ SCHWELM VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Seniorenresidenz Schwelm Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6162 · R2602_HRB6162 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Seniorenresidenz Schwelm Verwaltungs- und Beteiligungsgesellschaft mbH
de
R2602_HRB6162
de
dissolved
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Rainer Doctor LohbeckAuthorized representativeGermany registry
Rolf Doctor LohbeckAuthorized representativeGermany registry
Norbert Mielkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Norbert MielkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seniorenresidenz Concordia Verwaltungs- und Beteiligungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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