DOSSIERS / SCHULTE TIEFBAUHANDEL GMBH
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Company dossier

Schulte Tiefbauhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57861 · R1101_HRB57861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
Schulte Tiefbauhandel GmbH
de
R1101_HRB57861
de
dissolved
de
Wanheimer Straße 53, 40472 Düsseldorf.
de

Connections

38 links
Shared operator — likely the same administrator
Dr. Knecht & Cie. GmbHShared officer / director · 2 share thisST-Bauhandelsgesellschaft mbHShared officer / director · 2 share thisHTI Collin & Schulten KGShared officer / director · 3 share thisFliesen Discount GmbHShared officer / director · 3 share thisImmLoFa GmbHShared officer / director · 3 share thisBaustoffe Guth GmbH & Co. KG.Shared officer / director · 3 share thisCarl Hilscher GmbHShared officer / director · 4 share thisfobiPunkt Barbara Angerer und Olaf Hildebrandt GmbHShared officer / director · 4 share thisU4 Automotive GmbHShared officer / director · 4 share thisHTI Zehnter KGShared officer / director · 4 share thisWKD Werkstattbedarf-Konzepte-Dienstleistungs KGShared officer / director · 4 share thisAppanatics GmbHShared officer / director · 8 share thisiVentureGroup GmbHShared officer / director · 8 share thisCytainment Verwaltungs AGShared officer / director · 8 share thisReSus Consult GmbHShared officer / director · 8 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 38 — full graph via /v1/entities/DE-R1101_HRB57861/network.

People with significant control

19 people
NameRoleFromSource
Christoph Keßlerofficer—Germany registry
Dieter Babielofficer—Germany registry
Egon Kernofficer—Germany registry
Frank Zieglerofficer—Germany registry
Gerhard Knechtofficer—Germany registry
Jean-Dominique Grégoireofficer—Germany registry
Joachim von Kistowskiofficer—Germany registry
Jürgen Wallisofficer—Germany registry
Knut Söllerofficer—Germany registry
Mario Hinzofficer—Germany registry
Martin Hummelsheimofficer—Germany registry
Martin Simonsofficer—Germany registry
Monika Börgerofficer—Germany registry
Olaf Hildebrandtofficer—Germany registry
Ralf Dautermannofficer—Germany registry
Ralf Schnitzlerofficer—Germany registry
Roger Distlerofficer—Germany registry
Udo Kurzofficer—Germany registry
Werner Jeckstadtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schulte Tiefbauhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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