DOSSIERS / SCHUNK DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

Schunk Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB3270 · M1406_HRB3270 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Schunk Dienstleistungsgesellschaft mbH
de
M1406_HRB3270
de
active
de
Rodheimer Str.
de

Connections

20 links
Shared operator — likely the same administrator
Utsch Beteiligungsgesellschaft mbHShared officer / director · 2 share thisSchunk Modultechnik GmbHShared officer / director · 2 share thisSchunk Ingenieurkeramik GmbHShared officer / director · 3 share thisCarbon Advanced Solutions GmbHShared officer / director · 4 share thisABK - Automaten-Betrieb - GmbHShared officer / director · 4 share thisWEISS UMWELTTECHNIK GMBHShared officer / director · 4 share thisTFI Thermofracht GmbHShared officer / director · 4 share thisRÖMERHAUS Bauträger GmbHShared officer / director · 4 share thisSchunk GmbHShared officer / director · 4 share thisWEISS KLIMATECHNIK GMBHShared officer / director · 4 share thisVötsch Industrietechnik GmbHShared officer / director · 4 share thisWolfgang Waltz GmbH Grundstücksverwaltung Co. KGShared registered address · 5 share thisIFD Grundstück GmbH & Co. KGShared registered address · 5 share thisWolfgang Waltz GmbHShared registered address · 5 share thisScheidt Bauelemente GmbHShared registered address · 5 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 15 of 20 — full graph via /v1/entities/DE-M1406_HRB3270/network.

People with significant control

13 people
NameRoleFromSource
Arno Doctor Rothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Rinnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Rinn-Maidmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dagobert Doctor Kotzurofficer—Germany registry
Erhard Schöckofficer—Germany registry
Gerhard Federerofficer—Germany registry
Hans Joakim Sätteleofficer—Germany registry
Joachim Merteofficer—Germany registry
Klaus Rinnofficer—Germany registry
Peter Küsterofficer—Germany registry
Rüdiger Schwalmofficer—Germany registry
Steffen Friedrichofficer—Germany registry
Tilman Doctor Schwinnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schunk Dienstleistungsgesellschaft Thale mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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