DOSSIERS / RALF SCHNEIDER E.K.
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Company dossier

Ralf Schneider e.K.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA6941 · R1901_HRA6941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Ralf Schneider e.K.
de
R1901_HRA6941
de
active
de
Hönnetalstr.
de

Companies at this address

15 total
H & B Reifen- + Autoservice Verwaltungs- GmbHactiveHönneVital GmbHactiveIDEAL - Logistik UG (haftungsbeschränkt)activeIngo Schneiders GmbHdissolvedInterlaced Transport GmbHdissolvedLau GmbHactiveModehaus Henke Inhaber Andreas Meisel e.K.activePapierfabrik Hönnetal Verwaltungs GmbHactiveR&R Management GmbHactiveStöwe Beschriftungen Inh. Johannes Stöwe e. K.dissolvedSVB UG (haftungsbeschränkt) & Co. KGdissolvedSVB Verwaltungs UG (haftungsbeschränkt)dissolvedSVB Verwaltungs UG (haftungsbeschränkt)dissolvedWiesemann GmbHactive

People with significant control

1 people
NameRoleFromSource
Ralf Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RS-Schweißtechnik Ralf Schneider e. K. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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