Key facts
dissolvedZweite Vermögensabwicklungsgesellschaft Schwentkowski mbH
de
R2602_HRB7205
de
dissolved
de
Unterer Ahlenbergweg 32, 58313 Herdecke.
de
Company dossier
Zweite Vermögensabwicklungsgesellschaft Schwentkowski mbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Werner Feldmann | Authorized representative | — | Germany registry |
| Annegret Weitkämper-Krug | officer | — | Germany registry |
| Heidi Dücker | officer | — | Germany registry |
| Klaus Werner Feldmann | officer | — | Germany registry |
| Heidi Dücker | sole representation | — | Germany registry |
| Rolf : Doctor Schwentkowski | sole representation | — | Germany registry |
| Wolfgang Krug | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erste Vermögensabwicklungsgesellschaft Schwentkowski mbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100