DOSSIERS / HANS THEO SCHULTE KG
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Company dossier

Hans Theo Schulte KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA20900 · R1608_HRA20900 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Hans Theo Schulte KG
de
R1608_HRA20900
de
active
de
Mettmanner Str.
de

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRETO Beteiligungen 1 GmbH & Co. KGdissolvedAG Dienstleistungsgesellschaft mbHdissolvedAGENTUR TEAM PROMOTION DÜSSELDORF GMBHdissolvedAMB Apparate- und Maschinenbau GmbHactiveAriana GmbHactiveAtossa Taxi GmbHactiveAutohaus Winzen GmbHactiveBasedo Steel GmbHactiveBeuteführ GmbH & Co. Grundbesitz KGactiveBlücher Gesellschaft mit beschränkter HaftungdissolvedBlücher Gesellschaft mit beschränkter HaftungdissolvedBrainBox GmbH Werbe- und ProjektagenturactiveConciety AktiengesellschaftactiveDavis-Standard (Deutschland) GmbHactiveDSDM24 UG (haftungsbeschränkt)dissolvedEnergizer Deutschland GmbHactiveEvent Location GmbHactiveFritz Figge GmbHactiveGiant Deutschland GmbHactiveGTV Schließ-Systeme GmbHactive

+37 more

People with significant control

2 people
NameRoleFromSource
Hans Theo Schulteofficer—Germany registry
Luise Katharina Schulteofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100