DOSSIERS / DR. FR. SCHOENFELD GMBH & CO.
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Company dossier

Dr. Fr. Schoenfeld GmbH & Co.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA12 · R1101_HRA12 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Dr. Fr. Schoenfeld GmbH & Co.
de
R1101_HRA12
de
active
de
Harffstr.
de

Companies at this address

23 total
ALTINSOY MANUFAKTUR GmbHactiveASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)dissolvedBoCar GmbHdissolvedCarbon Credit Germany LimitedactiveCarbon Credit Germany LimiteddissolvedDirotto UG (haftungsbeschränkt)activeDitec Düsseldorf GmbHactiveDomus Properties Finance GmbHdissolvedDomus Properties Invest GmbHdissolvedEbert-Ingenieure GmbHdissolvedethno IQ GmbHdissolvedHeusgen- Talbot GmbHactive-IMIG- Internationale Mode Innovationen GmbHactiveKantec Gesellschaft für Bauelemente mbHdissolvedlöchte gmbh - bauhandwerkactiveMTO IT GermanyactiveMTO IT GermanydissolvedMyGPO Service UG (haftungsbeschränkt)activePiraten Umzüge GmbHactiveSanduo International Trading GmbHactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
Maler Faller GmbHShared officer / director · 10 share thisVTN Verwaltungs-GmbHShared officer / director · 10 share thisFaller Immobilienmanagement UG (haftungsbeschränkt)Shared officer / director · 10 share thisBRG - Beregnungsgesellschaft mbHShared officer / director · 10 share thisMOMM GmbHShared officer / director · 10 share thisVerkehrssysteme Nienburg GmbHShared officer / director · 10 share thisEco Hof Hirschstein GmbHShared officer / director · 10 share thisHof Bahra Verwaltung GmbHShared officer / director · 10 share thisHouse of Immobilien UG (haftungebeschränkt)Shared officer / director · 10 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
Wolfgang Fallerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100