DOSSIERS / FRANZ SCHULTE BETEILIGUNGS GMBH & CO. KG
← SearchExport PDF
Company dossier

Franz Schulte Beteiligungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA14786 · R1101_HRA14786 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Franz Schulte Beteiligungs GmbH & Co. KG
de
R1101_HRA14786
de
active
de
Ratinger Str.
de

People with significant control

4 people
NameRoleFromSource
Christoph Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph SchulteofficerGermany registry
Franz SchulteofficerGermany registry
Franz Schulte Beteiligungs Verwaltungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 79038).officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schulte Beteiligungs & Immobilien GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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