Key facts
dissolvedP. Schulte-Stemmerk Dämmtechnik Gesellschaft mit beschränkter Haftung
de
R1202_HRB9771
de
dissolved
de
Friedrich-Liszt-Str.
de
Company dossier
P. Schulte-Stemmerk Dämmtechnik Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
16 linksW. Kreusch GmbHFelix Schuh + Co. Gesellschaft mit beschränkter HaftungG+H Schallschutz GmbHISOLITE GmbHGTS Gesellschaft Technischer Service mbHSuperpremium Import GmbHG+H ISOLIERUNG GmbHTrafö Förderanlagen Beteiligungs GmbHG+H Industrie Service GmbHG+H Edelstahltechnik GmbHFelix Schuh + Co. Gesellschaft mit beschränkter HaftungG+H Edelstahltechnik GmbHG+H Marine GmbHWrede & Niedecken GmbHPeri GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB9771/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Maurice Ghislain Theunissen | officer | — | Germany registry |
| Friedhelm Klinkhardt | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Gerhard Jechalke | officer | — | Germany registry |
| Jochen Beck | officer | — | Germany registry |
| Jürgen Middendorf | officer | — | Germany registry |
| Martin Doctor Niederkrüger | officer | — | Germany registry |
| Rainer Bolz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Felix Schuh + Co. Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100