DOSSIERS / SCHWARTZ GMBH
← SearchExport PDF
Company dossier

Schwartz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71953 · R1101_HRB71953 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Schwartz GmbH
de
R1101_HRB71953
de
active
de
Rolander Weg 11, 40629 Düsseldorf.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Stephan Doctor PeifferAuthorized representativeGermany registry
Thomas SchlagofficerGermany registry
Ulrich KottkampofficerGermany registry
Thomas Schlagsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100