DOSSIERS / SCHUSTER ERICH GMBH
← SearchExport PDF
Company dossier

Schuster Erich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16749 · R1102_HRB16749 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Schuster Erich GmbH
de
R1102_HRB16749
de
dissolved
de
Gladbacher Str.
de

Companies at this address

73 total

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

AGA GmbHdissolvedAlku-Tech GmbHactiveAlmighty Messe- und Ausstellungsbau Verwaltungs UG (haftungsbeschränkt)activeArgon Networks UG (haftungsbeschränkt)activeAVS GmbHactiveBeiten & Modjesch OHGdissolvedBender-Services UG (haftungsbeschränkt)dissolvedBFH Rheinland UG (haftungsbeschränkt) Bauelemente-Fachhandels-GesellschaftactiveBIMA GmbHactiveCleaningConcepts GmbHdissolvedClemens Stoffels GmbHdissolvedClemens Stoffels Verwaltungs GmbHactiveCliTech Service GmbHdissolvedCloud Digger GmbHactiveCRI - Cologne Retail Innovations UG (haftungsbeschränkt)activeCTK ALISAN Cash & Carry GmbHdissolvedCyan Networks Gesellschaft für Telekommunikation mbHactiveEdgetech Europe GmbHactiveElektro Heimanns GmbHactiveesbe Communications GmbHactive

+53 more

Connections

8 links
Shared operator — likely the same administrator
EUCOMM GmbHShared officer / director · 3 share thisGPF Gartenpflege Friedrichshain GmbHShared officer / director · 3 share thisSchuster Erich GmbHShared officer / director · 7 share thisIVS Immoservice GmbHShared officer / director · 7 share thisNeusser Fenster GmbHShared officer / director · 7 share thisHiMo Bilia GmbHShared officer / director · 7 share thisSchuster Erich GmbHShared officer / director · 7 share thisMartin Alcantara Handelsgesellschaft mbHShared officer / director · 7 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
Bernard SzommAuthorized representative—Germany registry
Bernard Szommofficer—Germany registry
Josef Makowskyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100