DOSSIERS / SCHÜCO TF BETEILIGUNGS GMBH
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Company dossier

Schüco TF Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64226 · R1101_HRB64226 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Schüco TF Beteiligungs GmbH
de
R1101_HRB64226
de
dissolved
de
Karolinenstraße 1-15, 33609 Bielefeld.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Carsten HeuerAuthorized representativeGermany registry
Dirk U HindrichsAuthorized representativeGermany registry
Konrad KaiserofficerGermany registry

Risk signals

2 matched
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 (Schüco Energy Beteiligungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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