Key facts
activeSchäfer Mineralölhandel, Inhaber Claudia Schäfer e.K.
de
R1608_HRA22798
de
active
de
Merscheider Str.
de
Company dossier
Schäfer Mineralölhandel, Inhaber Claudia Schäfer e.K.
RISK SCORE22LOW RISK
Companies at this address
25 totalAdmiral Industriebeteiligungen GmbHAnka UG (haftungsbeschränkt)Borstar Finanzplanung e.K.codecentric AGEsGe Immobilien GmbHFuji Kiko Hammerstein Automotive GmbHGase Jacobi GmbH & Co. KGHammerstein Beteiligungs GmbHHermann Offset-Druck GmbHJacobi GmbHJobexpress Bergisch Land GmbHJohnson Controls Metal Forming Technologies Ltd. & Co. KGJohnson Controls Metals Holding Ltd. & Co. KGJüngel GmbHM1 Verwaltungs-GmbHM94 GmbHRichard Jüngel GmbH & Co. KommanditgesellschaftRichartz GmbHTSC GmbHValentino Speisecafe GmbH
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Schäfer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100