DOSSIERS / SCHAUCO HANDELS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Schauco Handels- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14359 · R1202_HRB14359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Schauco Handels- und Verwaltungsgesellschaft mbH
de
R1202_HRB14359
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
SCHAUCO Handelsgesellschaft mbHShared officer / director · 4 share thisCustodi KGShared officer / director · 4 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 4 share thisSchafstall Handelsgesellschaft mbH & Co. KGShared officer / director · 4 share thisSCHAUCO Dienstleistungsgesellschaft mbH & Co. KGShared officer / director · 4 share thisIMOBA Projekt GmbH & Co. KGShared officer / director · 4 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
Achim Lükeofficer—Germany registry
Birgit geborene Sanders Spiegelhoffofficer—Germany registry
Thomas Wohlfarthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100