DOSSIERS / SCHREY HANDELSGESELLSCHAFT LIMITED & CO. KG
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Company dossier

Schrey Handelsgesellschaft Limited & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3599 · R1304_HRA3599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Schrey Handelsgesellschaft Limited & Co. KG
de
R1304_HRA3599
de
dissolved
de
Holderberger Straße 171, 47447 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
Schrey Handelsgesellschaft Limited & Co. KGShared officer / director · 2 share thisSchrey Handelsgesellschaft Limited & Co. KGShared registered address · 3 share thisJS Trading GmbHShared registered address · 3 share thisAnda GmbHShared officer / director · 5 share thisJS Trading GmbHShared officer / director · 5 share thisSANTEC-GmbH Dienstleistungsgruppe SchreyShared officer / director · 5 share thisSCHREY Handelsgesellschaft mbHShared officer / director · 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

2 people
NameRoleFromSource
Hans-Jürgen Schreymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birmingham / Großbritannien (Companies House of Cardiff No Schrey Handelsgesellschaft Limitedofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHREY Handelsgesellschaft mbH · dissolved · name-sim 0.59) — 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