DOSSIERS / SCHWEIFEL VERWALTUNG GMBH
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Company dossier

Schweifel Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2809 · R2706_HRB2809 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Schweifel Verwaltung GmbH
de
R2706_HRB2809
de
dissolved
de
Gutenbergstraße 15, 48268 Greven.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Michael Meier to BerensAuthorized representativeGermany registry
Jürgen SchweifelofficerGermany registry
Klemens BleyerofficerGermany registry
Mathias BenkerofficerGermany registry
Michael Meier to BerensofficerGermany registry
Philipp SchweifelofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schweifel GmbH & Co. KG · dissolved · name-sim 0.47) — 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