DOSSIERS / SCHRÖMBGENS & STEPHAN GMBH VERSICHERUNGSMAKLER
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Company dossier

Schrömbgens & Stephan GmbH Versicherungsmakler

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53523 · R1101_HRB53523 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Schrömbgens & Stephan GmbH Versicherungsmakler
de
R1101_HRB53523
de
active
de

Connections

6 links

People with significant control

7 people
NameRoleFromSource
Andreas FleuterofficerGermany registry
Axel PiepenstockofficerGermany registry
Frank DhonauofficerGermany registry
Franz-Joseph MilzofficerGermany registry
Heinrich Alexander NigemeierofficerGermany registry
Helmut GratzofficerGermany registry
Michael IdeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVS Schrömbgens & Stephan Immobilienversicherungsservice GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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