Key facts
activeSchomberg KG
de
R2101_HRA16372
de
active
de
Herforder Str.
de
Company dossier
Schomberg KG
RISK SCORE27MEDIUM RISK
Companies at this address
144 total1000-Teppichböden-Handels GmbH123CARDS UG (haftungsbeschränkt)ABI-Clean Unternehmergesellschaft (haftungsbeschränkt)AGRAR-DATA Gesellschaft mit beschränkter HaftungAHModellracing e.K., Inhaber Andre HuntebrinkerALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHALLAN UG (haftungsbeschränkt)Almani Gastro GmbHAlmani Gastro GmbHAlpenland sportswear GmbHALS Online Lease GmbHAndac GmbHAriana Automobile GmbHAsja Kröger Immobilien-Verwaltung e.K.Astru Andreas S. Strubert Hebezeuge und FördertechnikAutoprofi Clever GmbHBABA UG (haftungsbeschränkt)BAS Bau UG (haftungsbeschränkt)BAS Group Verwaltungs GmbHBAS TGA Haustechnik GmbH
Connections
20 linksSchomberg KGMediNavi AGWulle Laig Ingenieure GmbHVIGILANT SAaconno društvo s ograničenom odgovornošću za trgovinu i uslugeAMILA MOSEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSchuller Holzbau GmbHUNION CARS SRLCOLMAR CHARPENTESADRIATIC Management društvo s ograničenom odgovornošću za trgovinu i uslugeMENA Business GmbHagineo GmbHHoff Tiefbau GmbH & Co. KGVerheyen - Ingenieure GmbH & Co. KGALEXANDROS NIKOLAOS DOULIS
Showing 15 of 20 — full graph via /v1/entities/DE-R2101_HRA16372/network.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitri Bargen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 144 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schomberg KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100