DOSSIERS / DR. SCHMIDT & ERDSIEK VERSICHERUNGSMAKLER BETEILIGUNGS-GMBH
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Company dossier

Dr. Schmidt & Erdsiek Versicherungsmakler Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3692 · R2108_HRB3692 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Dr. Schmidt & Erdsiek Versicherungsmakler Beteiligungs-GmbH
de
R2108_HRB3692
de
dissolved
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Hans JadeAuthorized representativeGermany registry
Hans Günther Metzlermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Harald ErdsiekofficerGermany 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 (Dr. Schmidt & Erdsiek Versicherungsmakler Beteiligungs-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