DOSSIERS / SCHÜRMANNS BACKSTUBE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Schürmanns Backstube Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1779 · R2108_HRB1779 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Schürmanns Backstube Verwaltungsgesellschaft mbH
de
R2108_HRB1779
de
dissolved
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Dirk SchürmannofficerGermany registry
Jörg SchürmannofficerGermany registry
Stephen BaynhamofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100