DOSSIERS / GOTTFRIED SCHULTZ GRUNDINVEST VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Gottfried Schultz Grundinvest Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43798 · R1101_HRB43798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Gottfried Schultz Grundinvest Verwaltungsgesellschaft mbH
de
R1101_HRB43798
de
active
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Air Bearings Limited t/a Via Servicing Europe in DüsseldorfactiveAMINA GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGactiveAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHactiveAventre GmbH & Co. KGdissolvedAventre GmbH & Co. KGactiveAviTeQue GmbHactiveB4B Solutions GmbHactiveBAG pro Deutschland GmbHactiveBall Packaging Europe GmbHdissolvedbiX Consulting GmbH & Co. KGactiveCtac Deutschland GmbHdissolvedCtac Deutschland GmbHdissolvedCtac Retail GmbHdissolvedCT HU Textilien Import Export GmbHactiveCybertrust UK Limited, Niederlassung DeutschlanddissolvedDeltaComgroup Deutschland GmbHactiveDoréma Vorzelte GmbHactiveeasymed GmbHdissolvedE & Funktionstechnik Holding AGdissolved

+58 more

Connections

16 links
Shared operator — likely the same administrator
Gottfried Schultz Wuppertal Verwaltungs GmbHShared officer / director · 4 share thisAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGottfried Schultz Merkur Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPONTA GmbHShared officer / director · 6 share thisDüsseldorfer Autohandelsgesellschaft Schultz mit beschränkter HaftungShared officer / director · 9 share thisArGe OTLG Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisGottfried Schultz Beteiligungsgesellschaft mbHShared officer / director · 9 share thisGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHShared officer / director · 9 share thisGottfried Schultz Premium GmbHShared officer / director · 9 share thisGottfried Schultz Dienstleistungs GmbHShared officer / director · 9 share thisHoyer GmbH Internationale FachspeditionShared officer / director · 10 share thisPhilips GmbHShared officer / director · 10 share thisHILIS GmbHShared officer / director · 10 share thisA. Möbius Handelsagentur für Hotel- und Restaurantausstattung e.K. Inhaber Markus LudewigShared officer / director · 10 share thisGottfried Schultz B.V. & Co. KGShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB43798/network.

People with significant control

7 people
NameRoleFromSource
Dieter Paffendorfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Paffendorfofficer—Germany registry
Harald Fährofficer—Germany registry
Klaus Hungerlandofficer—Germany registry
Markus Ludewigofficer—Germany registry
Nicholas John Dunningofficer—Germany registry
Robert Rademacherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gottfried Schultz Beteiligungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100