DOSSIERS / SCHREY HANDELSGESELLSCHAFT MBH
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Company dossier

SCHREY Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11397 · R1304_HRB11397 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCHREY Handelsgesellschaft mbH
de
R1304_HRB11397
de
dissolved
de
Am Jostenhof 15, 47441 Moers.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Hans-Jürgen SchreyAuthorized representativeGermany 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 Limited & Co. KG · 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