DOSSIERS / SCHWEIFEL IMMOBILIEN-VERWALTUNGS GMBH
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Company dossier

Schweifel Immobilien-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8217 · R2706_HRB8217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Schweifel Immobilien-Verwaltungs GmbH
de
R2706_HRB8217
de
active
de
Gutenbergstraße 15, 48268 Greven.
de

Connections

6 links
Shared operator — likely the same administrator
JS-Elektrotechnik GmbHShared officer / director · 4 share thisSchweifel Hausgeräte GmbHShared officer / director · 4 share thisSchweifel Verwaltung GmbHShared officer / director · 4 share thisSchweifel Verwaltung GmbHShared registered address · 4 share thisJS-Elektrotechnik GmbHShared registered address · 4 share thisSchweifel Immobilien GmbH & Co. KGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jürgen Schweifelofficer—Germany 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 Verwaltung GmbH · dissolved · name-sim 0.64) — 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