DOSSIERS / WILHELM SCHULZ GMBH
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Company dossier

Wilhelm Schulz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB1493 · R1402_HRB1493 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Wilhelm Schulz GmbH
de
R1402_HRB1493
de
active
de
Kuhleshütte 111, 47809 Krefeld.
de

Connections

25 links
Shared operator — likely the same administrator
Butting Geschäftsführungs-GmbHShared officer / director · 4 share thisButting International GmbHShared officer / director · 4 share thisButting International Beteiligungs-GmbHShared officer / director · 4 share thisPCC Germany Holdings GmbHShared officer / director · 4 share thisHeiDrive Verwaltungs GmbHShared officer / director · 4 share thisSF Holding GmbHShared officer / director · 6 share thisF41 Verwaltung GmbHShared officer / director · 6 share thisSchulz Verwaltungs GmbHShared officer / director · 6 share thisSchulz Extruded Products Verwaltungs-GmbHShared officer / director · 6 share thisKEV Pinguine Eishockey GmbHShared officer / director · 6 share thisSchulz Holding GmbH & Co. KGShared officer / director · 6 share thisSpahn GmbH Piping-Material-SupplyShared registered address · 7 share thisSpahn GmbH Piping-Material-SupplyShared registered address · 7 share thisKVF Rohrleitungselemente für das Nuklearwesen GmbHShared registered address · 7 share thisSchulz Export Gesellschaft mit beschränkter HaftungShared registered address · 7 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1402_HRB1493/network.

People with significant control

14 people
NameRoleFromSource
Luca SchulzAuthorized representative—Germany registry
Alexander Pennerofficer—Germany registry
Daniel Köllingofficer—Germany registry
Dirk te Heesenofficer—Germany registry
Egbert Eigerofficer—Germany registry
Ernst von Bihlofficer—Germany registry
Iris Doctor Rommerskirchenofficer—Germany registry
Luca Schulzofficer—Germany registry
Mark Theodor Kotthoffofficer—Germany registry
Rainer Floethofficer—Germany registry
Roger Paul Beckerofficer—Germany registry
Ruth Beyerofficer—Germany registry
Werner Claßenofficer—Germany registry
Wolfgang Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wolfgang Schulz GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100