DOSSIERS / HEINRICH SCHÄFERMEYER GMBH
← SearchExport PDF
Company dossier

Heinrich Schäfermeyer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12660 · R1504_HRB12660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Heinrich Schäfermeyer GmbH
de
R1504_HRB12660
de
active
de

Connections

21 links
Shared operator — likely the same administrator
Aachen-Heinsberger Bergbauwohnungs-Verwaltungs-GmbHShared officer / director · 7 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAachener Bergmannssiedlungsgesellschaft mbHShared officer / director · 7 share thisHeinrich Schäfermeyer GmbHShared officer / director · 7 share thisNMI Immobilien GmbHShared officer / director · 7 share thisNMI Immobilien GmbHShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 share thisInterkommunale Entwicklungsgesellschaft Hückelhoven-Wassenberg mbHShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 share thisKlinik für Arthroskopische Chirurgie und Sportverletzungen GmbHShared officer / director · 9 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisVivawest Westfalen GmbHShared officer / director · 11 share thisSiedlung Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWohnungsbaugesellschaft mit beschränkter Haftung "Glückauf"Shared officer / director · 11 share thisAachener Bergmannssiedlungsgesellschaft mbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R1504_HRB12660/network.

People with significant control

8 people
NameRoleFromSource
Marita Karounosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd-Michael Linkofficer—Germany registry
Britta Welmansofficer—Germany registry
Dieter Doctor Körnerofficer—Germany registry
Ewald Doctor Mesmannofficer—Germany registry
Michael Grollofficer—Germany registry
Thomas Doctor Freitagofficer—Germany registry
Thomas Gaykofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinrich Schäfermeyer GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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