Key facts
dissolvedS&H Handelsgesellschaft mbH
de
R1101_HRB51736
de
dissolved
de
Ohligser Str.
de
Company dossier
S&H Handelsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 total27MINDS Holding GmbHAssistenzTeam UG (haftungsbeschränkt)Bernhard Koch & Sohn"Brink & Kron Immobilien GmbH""Collins Signs Deutschland GmbH".Collins Signs Deutschland GmbHHaanex GmbH EdelstahlhandelILO International Logistics Operations GmbHIngenieurbüro Timmer Reichel Gesellschaft mit beschränkter HaftungKonzept Gesellschaft für Unternehmensberatung, Projektmanagement und Organisationsentwicklung mbHLakemeyer Materials GmbHLongerich GmbHM & H Bauleistungen UG (haftungsbeschränkt)TEASER Holding UG (haftungsbeschränkt)Ted's Service GmbHVISATON GmbH & Co. KGWallschläger Immobilien e.K.Werbetechnik Haan GmbH & Co. KGWruck Rollladen- und Jalousienbau GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Axel René Schmitz | Authorized representative | — | Germany registry |
| Thomas Herold | Authorized representative | — | Germany registry |
| Axel René Schmitz | officer | — | Germany registry |
| Friedhelm Rüffer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S&H Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100