DOSSIERS / SCHÜCO INTERNATIONAL KG
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Company dossier

SCHÜCO International KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA8135 · R2101_HRA8135 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
SCHÜCO International KG
de
R2101_HRA8135
de
active
de
Karolinenstraße 1-15, 33609 Bielefeld.
de

Connections

31 links
Shared operator — likely the same administrator
Schüco PWS Verwaltungs GmbHShared officer / director · 2 share thisFinanzcenter Koerner Versicherungsmakler GmbHShared officer / director · 2 share thisSchüco Digital GmbHShared officer / director · 2 share thisThalia Bücher GmbHShared officer / director · 2 share thisFreshbury GmbHShared officer / director · 2 share thisDr. Wieselhuber & Partner GmbH UnternehmensberatungShared officer / director · 3 share thisSchüco Polymer Technologies KGShared officer / director · 4 share thisSchüco Polymer Technologies Beteiligungs GmbHShared officer / director · 4 share thisSchüco Holding Verwaltungs-GmbHShared officer / director · 4 share thisMalibu Beteiligungs GmbHShared officer / director · 5 share thisMalibu GmbH & Co. KGShared officer / director · 5 share thisheroal - Johann Henkenjohann Verwaltungs GmbHShared officer / director · 5 share thisSchüco PWS Produktions GmbH & Co. KGShared officer / director · 5 share thisSchüco Solar Projekt GmbHShared officer / director · 5 share thisSchüco TF Beteiligungs GmbHShared officer / director · 5 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 31 — full graph via /v1/entities/DE-R2101_HRA8135/network.

People with significant control

29 people
NameRoleFromSource
Andreas Engelhardtofficer—Germany registry
Carsten Heuerofficer—Germany registry
Christian Schellofficer—Germany registry
Corinna Offerofficer—Germany registry
Dirk Bruno Doctor Meyerhoffofficer—Germany registry
Dirk Schwarzeofficer—Germany registry
Dirk U Hindrichsofficer—Germany registry
Edgar W Freundofficer—Germany registry
Friedrich-Wilhelm Fösteofficer—Germany registry
Günter Doctor Lusgaofficer—Germany registry
Günther Faigleofficer—Germany registry
Hans Andreas Wilsdorfofficer—Germany registry
Hans-Joachim Wiederofficer—Germany registry
Heinz-Peter Büscherofficer—Germany registry
Hermann de Jongofficer—Germany registry
Hinrich Doktoringenieur Mählmannofficer—Germany registry
Horst Platzhoffofficer—Germany registry
Jochen Michael Wilmsofficer—Germany registry
Jörg Doctor Teunissenofficer—Germany registry
Konrad Kaiserofficer—Germany registry
Michael Clemmofficer—Germany registry
Norbert Atzlerofficer—Germany registry
Sven Doctor Wünscheofficer—Germany registry
Tanja Brinksofficer—Germany registry
Thomas Koernerofficer—Germany registry
Thomas Theodor-Wilhelm Heinrich Raadtsofficer—Germany registry
Wallfried Herzogofficer—Germany registry
Walter Doctor Stadlbauerofficer—Germany registry
Wolfgang Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHUCO INTERNATIONAL SARL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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