Key facts
dissolvedFennel Vermögensverwaltungs-GmbH & Co. KG
de
R2706_HRA6317
de
dissolved
de
Gravenhorster Straße 1 a, 49477 Ibbenbüren.
de
Company dossier
Fennel Vermögensverwaltungs-GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Fennel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BF Vermögensverwaltungs-GmbH & Co. KG · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100