Key facts
activeVermögensverwaltungsgesellschaft Fennel mbH
de
R2706_HRB9590
de
active
de
Gravenhorster Straße 1 a, 49477 Ibbenbüren.
de
Company dossier
Vermögensverwaltungsgesellschaft Fennel mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Fennel | Authorized representative | — | Germany registry |
| 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 Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100