DOSSIERS / BERNHARD SCHULTE SHIPINVEST VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Bernhard Schulte Shipinvest Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB95367 · K1101R_HRB95367 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Bernhard Schulte Shipinvest Verwaltungsgesellschaft mbH
de
K1101R_HRB95367
de
dissolved
de
Vorsetzen 54, 20459 Hamburg.
de

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM Quay Invest GmbH & Co. KGactiveACM Quay Invest Verwaltungs GmbHactiveAstraios Vermögensverwaltungs GmbH & Co. KGactiveAstraios Verwaltung GmbHactiveAtlas Reederei GmbH & Co. KGactiveAtlas Reederei Investment Holding GmbHactiveAtlas Reederei Verwaltungsgesellschaft mbHactiveAtlas Verwaltungsgesellschaft mbHactiveAUGUSTE Schifffahrtsgesellschaft mbH & Co. KGdissolvedBernhard Schulte Cruise Services GmbH & Co. KGactiveBernhard Schulte Cruise Verwaltung GmbHactiveBernhard Schulte GmbH & Co. KGactiveBernhard Schulte Investment Holding GmbHactiveBernhard Schulte Offshore GmbHactiveBernhard Schulte Shipinvest GmbH & Co. KGdissolvedBernhard Schulte Shipmanagement (Deutschland) GmbH & Co. KG.activeBERNHARD SCHULTE SHIPMANAGEMENT (DEUTSCHLAND) GMBH & CO. KGactiveBERNHARD SCHULTE SHIPMANAGEMENT DEUTSCHLAND) GMBH & CO. KGactiveBernhard Schulte Shipmanagement Verwaltungsgesellschaft mbHactiveBernhard Schulte Verwaltungsgesellschaft mbHactive

+112 more

Connections

6 links
Shared operator — likely the same administrator
BS Treuhand- und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisKRIS Gesellschaft für Information, Planung und Organisation im Gesundheitswesen mbH.Shared officer / director · 7 share thisdms Document-Management-Service Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisReinhold Schmelter Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSchmelter Beteiligungs-GmbHShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/DE-K1101R_HRB95367/network.

People with significant control

3 people
NameRoleFromSource
Christoph Schmelter-VolkmannAuthorized representative—Germany registry
Christoph Schmelterofficer—Germany registry
Tobias Pinkerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

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 (Verwaltung MS "RUTH SCHULTE" Gesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100