DOSSIERS / FRANZ SCHULTE BETEILIGUNGS VERWALTUNGS GMBH
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Company dossier

Franz Schulte Beteiligungs Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79038 · R1101_HRB79038 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Franz Schulte Beteiligungs Verwaltungs GmbH
de
R1101_HRB79038
de
active
de
Breite Straße 29-31, 40213 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Benrather Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisINZAG Germany GmbHShared registered address · 5 share thisADK GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisPianofabrik Lenzen GmbHShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
Andreas KoglinAuthorized representativeGermany registry
Christoph SchulteAuthorized representativeGermany registry
Andreas KoglinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schulte Beteiligungs & Immobilien GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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