DOSSIERS / ECO SCHULTE GMBH & CO. KG
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Company dossier

ECO Schulte GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA5014 · R1901_HRA5014 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ECO Schulte GmbH & Co. KG
de
R1901_HRA5014
de
active
de
Iserlohner Landstraße 89, 58706 Menden.
de

Connections

17 links
Shared operator — likely the same administrator
ATV Verwaltungs-GmbHShared officer / director · 2 share thisESB Schulte GmbH & Co. KGShared officer / director · 2 share thisECO Schulte Management GmbH & Co. KGShared registered address · 2 share thisMoCoPay GmbHShared officer / director · 7 share thisHOUSE OF EMOTIONS GmbHShared officer / director · 7 share thismVISE Professional Services GmbHShared officer / director · 7 share thisbookandsmile GmbHShared officer / director · 7 share thisHOUSE OF EMOTIONS GmbHShared officer / director · 7 share thisHOUSE OF EMOTIONS oHGShared officer / director · 7 share thisPiSA sales GmbHShared officer / director · 9 share thisSCALA Akademie für Gesang und Entertainment GmbHShared officer / director · 9 share thisTRES GmbH trade & consultingShared officer / director · 9 share thisDecor-Metall Beteiligungs- und Verwaltungsgesellschaft m.b.H.Shared officer / director · 9 share thisBig Easy Cleaner GmbHShared officer / director · 9 share thisLEMAX-PA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1901_HRA5014/network.

People with significant control

5 people
NameRoleFromSource
Alexander Rostofficer—Germany registry
ECO Schulte Management GmbH & Co.officer—Germany registry
Frank Riegerofficer—Germany registry
Manuela Gäblerofficer—Germany registry
Markus Hußmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100