DOSSIERS / SRE ZWEITE VERMÖGENSVERWALTUNG GMBH
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Company dossier

SRE Zweite Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78882 · R3306_HRB78882 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SRE Zweite Vermögensverwaltung GmbH
de
R3306_HRB78882
de
active
de
Siegburger Strasse 229 c, 50679 Köln.
de

Companies at this address

12 total

People with significant control

4 people
NameRoleFromSource
Rainer Maria Schäfermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Christian KraemerofficerGermany registry
Thomas HohwielerofficerGermany registry
Uwe JaggyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZDE Vierte Vermögensverwaltung GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100