DOSSIERS / GOTTFRIED SCHULTZ DIENSTLEISTUNGS GMBH
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Company dossier

Gottfried Schultz Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60273 · R1101_HRB60273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Gottfried Schultz Dienstleistungs GmbH
de
R1101_HRB60273
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)dissolvedBrokeline UG (haftungsbeschränkt)activeBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

25 links
Shared operator — likely the same administrator
VK 026 Duisburg GmbHShared officer / director · 5 share thisSIP Stüdemann-Innenhafen-Projekt GmbHShared officer / director · 5 share thisSPE Schwanentor Projektentwicklung GmbHShared officer / director · 5 share thisSPE Schwanentor Projektentwicklung GmbHShared officer / director · 5 share thisPRIMEX GmbHShared officer / director · 7 share thisPRL Projektentwicklung Ratingen-Lintorf Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCapital B GmbHShared officer / director · 7 share thisGfU Gesellschaft für Unternehmensberatung mit beschränkter HaftungShared officer / director · 7 share thisABF Vermögensverwaltungs GmbH & Co.KGShared officer / director · 7 share thisPRIMEX Technology GmbHShared officer / director · 7 share thisV.B.K.W. Verlag für Branchen- und Kulturwerbung UG (haftungsbeschränkt)Shared officer / director · 8 share thisLUXWAY CONSULTORIA E SERVICOS EM INFORMATICA LTDAShared officer / director · 8 share thisLUXWAY SERVICOS MEDICOS S.S. LTDAShared officer / director · 8 share thisnetzstrategen GmbHShared officer / director · 8 share thisMBS Fahrzeughandel 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 25 — full graph via /v1/entities/DE-R1101_HRB60273/network.

People with significant control

8 people
NameRoleFromSource
Dieter Paffendorfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Nicholas John Dunningmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Paffendorfofficer—Germany registry
Harald Fährofficer—Germany registry
Jens Doctor Hausmannofficer—Germany registry
Manfred Stüdemannofficer—Germany registry
Nicholas John Dunningofficer—Germany registry
Stephan Sperlingofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 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