DOSSIERS / SH-HAUS GMBH
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Company dossier

SH-Haus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10695 · R1901_HRB10695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SH-Haus GmbH
de
R1901_HRB10695
de
active
de
Kurfürstenstraße 19, 59581 Warstein.
de

Connections

10 links
Shared operator — likely the same administrator
Ihr Typ Haus GmbHShared officer / director · 4 share thisSauerland-Holzhaus Bau GmbHShared officer / director · 4 share thisSauerland-Holzhaus GmbHShared officer / director · 4 share thisAXA-Versicherungsagentur Dieter Schulte e.K.Shared officer / director · 10 share thisStadtwerke Saalfeld GmbH -SWS-Shared officer / director · 10 share thisDiema-Schutra GmbHShared officer / director · 10 share thisGasversorgung Frankenwald Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisElektro-Anlagen D. Schulte Verwaltungs-GmbHShared officer / director · 10 share thisKGN Kommunalgas Nordbayern Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisFerngas Nordbayern GmbHShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
Cäcilia SchulteAuthorized representative—Germany registry
Dieter SchulteAuthorized representative—Germany registry
Cäcilia Schulteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ihr Typ Haus GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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