Key facts
dissolvedFelix Schuh + Co. Gesellschaft mit beschränkter Haftung
de
R1608_HRB23065
de
dissolved
de
Aus den Holln 47, 44894 Bochum.
de
Company dossier
Felix Schuh + Co. Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
13 linksThyssenKrupp Mannex GmbHthyssenkrupp Materials Trading GmbHPeri GmbHP. Schulte-Stemmerk Dämmtechnik Gesellschaft mit beschränkter HaftungG+H Marine GmbHA.I.D. Service GmbHG+H ISOLIERUNG GmbHTrafö Förderanlagen Beteiligungs GmbHG+H Edelstahltechnik GmbHG+H Edelstahltechnik GmbHG+H Industrie Service GmbHWrede & Niedecken GmbHFelix Schuh + Co. Gesellschaft mit beschränkter Haftung
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Müller | officer | — | Germany registry |
| Hans-Jürgen Pietzsch | officer | — | Germany registry |
| Jochen Beck | officer | — | Germany registry |
| Rainer Bolz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Felix Schuh + Co Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — 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