DOSSIERS / SCHLAU GROSSHANDELS GMBH
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Company dossier

Schlau Großhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13778 · R2108_HRB13778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Schlau Großhandels GmbH
de
R2108_HRB13778
de
dissolved
de
Oehrkstr.
de

Companies at this address

13 total
Beeth III Verwaltungsgesellschaft mbHactiveDEKOWE Geschäftsführung GmbHdissolvedGrundstücksgesellschaft Beeth III GmbH & Co. KGactive"HAMMER" Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Cloppenburgdissolved"HAMMER" Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG NienburgdissolvedHAMMER West Beteiligungs GmbHdissolvedINVER GmbHdissolvedSchlau Großhandels Management GmbHactiveSchlau Lager GmbH & Co. KGactiveSchlau Speditions GmbH & Co. KGactiveTemme Verwaltungsgesellschaft mit beschränkter HaftungactiveTeppich Essers & Söhne GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
HPM Service und Verwaltung GmbHShared officer / director · 3 share thisAkzo Nobel Deco GmbHShared officer / director · 3 share thisSchlau Großhandels GmbHShared officer / director · 3 share thisEgbert Wilts Verwaltungs-GmbHShared officer / director · 3 share thisFritz Müller GmbH Farben Tapeten GroßhandelShared officer / director · 7 share thisSchlau Großhandels Management GmbHShared officer / director · 7 share thisISPro-Automotive GmbHShared officer / director · 7 share thisFritz Müller Autoteile GmbHShared officer / director · 7 share thisMüller & Dintelmann Objekt GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Dieter Herbotheofficer—Germany registry
Dieter Oelerichofficer—Germany registry
Guido Meickmannofficer—Germany registry
Ingo Stückmannofficer—Germany registry
Ralf Doctor Bartschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schlau Großhandels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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