DOSSIERS / SCHLEIFTECHNIK DÜSSELDORF GMBH
← SearchExport PDF
Company dossier

Schleiftechnik Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61043 · R1101_HRB61043 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Schleiftechnik Düsseldorf GmbH
de
R1101_HRB61043
de
dissolved
de
Zur Schwarzen Brücke 1 a, 41516 Grevenbroich.
de

People with significant control

3 people
NameRoleFromSource
Stefanie RöverAuthorized representativeGermany registry
Gerald RoesbergofficerGermany registry
Stefanie RöverofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schleiftechnik Düsseldorf 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