DOSSIERS / GOTTFRIED SCHULTZ BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Gottfried Schultz Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43389 · R1101_HRB43389 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Gottfried Schultz Beteiligungsgesellschaft mbH
de
R1101_HRB43389
de
dissolved
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB43389/network.

People with significant control

10 people
NameRoleFromSource
Dieter Paffendorfmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Nicholas John Dunningmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dieter PaffendorfofficerGermany registry
Dirk Weddigen von KnappofficerGermany registry
Gerd KipperofficerGermany registry
Harald FährofficerGermany registry
Jürgen SchönbrunnofficerGermany registry
Markus LudewigofficerGermany registry
Nicholas John DunningofficerGermany registry
Robert RademacherofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100