Key facts
activeSchulz Export Gesellschaft mit beschränkter Haftung
de
R1402_HRB3640
de
active
de
Kuhleshütte 111, 47809 Krefeld.
de
Company dossier
Schulz Export Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
22 linksPCC Germany Holdings GmbHHeiDrive Verwaltungs GmbHSchulz Holding GmbH & Co. KGKEV Pinguine Eishockey GmbHF41 Verwaltung GmbHSchulz Extruded Products Verwaltungs-GmbHSchulz Verwaltungs GmbHSF Holding GmbHPCC Germany Holdings GmbHWilhelm Schulz GmbHSpahn GmbH Piping-Material-SupplyKVF Rohrleitungselemente für das Nuklearwesen GmbHSpahn GmbH Piping-Material-SupplyPCC Germany Holdings GmbHPCC Germany Holdings GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1402_HRB3640/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Penner | officer | — | Germany registry |
| Joachim Wickenkamp | officer | — | Germany registry |
| Mark Theodor Kotthoff | officer | — | Germany registry |
| Rainer Floeth | officer | — | Germany registry |
| Roger Paul Becker | officer | — | Germany registry |
| Ruth Beyer | officer | — | Germany registry |
| Werner Claßen | officer | — | Germany registry |
| Wolfgang Schulz | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (NIAW Immobilien Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100