DOSSIERS / SCHAUCO HANDELSGESELLSCHAFT MBH
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Company dossier

SCHAUCO Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14869 · R1202_HRB14869 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCHAUCO Handelsgesellschaft mbH
de
R1202_HRB14869
de
active
de
Uhlenhorstweg 18, 45479 Mülheim an der Ruhr.
de

Companies at this address

15 total
BAVARIA Lederveredelung GmbHactiveIMOBA II. Projekt GmbH & Co. KGactiveIMOBA II. Projekt Verwaltungsgesellschaft mbHactiveIMOBA Immobilien GmbHactiveImoba Immobilien Service Beteiligung GmbHactiveImoba Immobilien Service GmbH & Co. KGactiveIMOBA Immobilien Vertrieb GmbHactiveMS Immobilien GmbH & Co. KGactiveMS Immobilien Verwaltungs GmbHactiveSchafstall Holding GmbHactiveSchafstall Immobilien GmbH & Co. KGactiveSCHAUCO Dienstleistungsgesellschaft mbH & Co. KGdissolvedSHG Immobilien GmbH & Co. KGdissolvedUHLENHOF Beteiligungs-GmbHactive

Connections

6 links
Shared operator — likely the same administrator
Schafstall Handelsgesellschaft mbH & Co. KGShared officer / director · 4 share thisSchauco Handels- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES CRETON - GESCHE - LAVERGNE-DE HERDTShared officer / director · 4 share thisSuS Handelsgesellschaft mbHShared officer / director · 4 share thisSOC CIVILE MAISON VETERINAIRE DE LASSAYShared officer / director · 4 share thisSCHAUCO Dienstleistungsgesellschaft mbH & 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 Spiegelhoffofficer—Germany registry
Henry Gescheofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SuS Handelsgesellschaft mbH · dissolved · name-sim 0.76) — 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