DOSSIERS / SCHRÖTER MANAGED SERVICES GMBH
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Company dossier

schröter managed services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB429 · R1402_HRB429 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
schröter managed services GmbH
de
R1402_HRB429
de
active
de
Medienstraße 2, 47807 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
O f f i c e Planungs- und Einrichtungsgesellschaft mbHShared officer / director · 2 share thisSondershäuser Baustoffvertrieb-GmbHShared officer / director · 6 share thisSchröter GmbHShared officer / director · 6 share thisSDZ Bauträgergesellschaft mbHShared officer / director · 6 share thisSchröter Bürobedarf + EDV-Zubehör GmbHShared officer / director · 6 share thisHSDM Gesellschaft für Elektroanlagen mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Armin Schröterofficer—Germany registry
Horst Schröterofficer—Germany registry
Martin Seidelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schröter GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Seidel (officer) matches PEP Martin Seidel — 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