DOSSIERS / GOTTFRIED SCHULTZ B.V. & CO. KG
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Company dossier

Gottfried Schultz B.V. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15353 · R1101_HRA15353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Gottfried Schultz B.V. & Co. KG
de
R1101_HRA15353
de
active
de
Oberbilker Allee 98, 40227 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Auto-Park Rath GmbHShared officer / director · 2 share thisakf servicelease GmbHShared officer / director · 4 share thisEQ Feedback GmbHShared officer / director · 4 share thisVAPV Damage Claims GmbHShared officer / director · 4 share thisGottfried Schultz Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGottfried Schultz Premium GmbHShared officer / director · 4 share thisCloppenburg GmbHShared officer / director · 4 share thisHILIS GmbHShared officer / director · 10 share thisKnubel Vertrieb GmbHShared officer / director · 10 share thisA. Möbius Handelsagentur für Hotel- und Restaurantausstattung e.K. Inhaber Markus LudewigShared officer / director · 10 share thisPhilips GmbHShared officer / director · 10 share thisGottfried Schultz Grundinvest Verwaltungsgesellschaft mbHShared officer / director · 10 share thisHoyer GmbH Internationale FachspeditionShared officer / director · 10 share thisAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGottfried Schultz Wuppertal Verwaltungs GmbHShared 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

11 people
NameRoleFromSource
Bodo Flüchterofficer—Germany registry
Dirk Weddigen von Knappofficer—Germany registry
Gaetano Liveraofficer—Germany registry
Gottfried Schultz Beteiligungsgesellschaft mbH, Ratingen (Amtsgericht Düsseldorf HRB 43389).officer—Germany registry
Gottfried Schultz Beteiligungsgesellschaft mbH, Ratingen (Amtsgericht Düsseldorf HRB 43389), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oderofficer—Germany registry
Manfred Ellermannofficer—Germany registry
Markus Ludewigofficer—Germany registry
Reiner Hanebeckofficer—Germany registry
Thomas Schmittofficer—Germany registry
Thomas von Estorffofficer—Germany registry
Venlo / Niederlande (Kamer van Koophandel KvK-Nr. 68558228) Gottfried Schultz Beteiligung B.Vofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100