DOSSIERS / SCHLAU GROSSHANDELS GMBH
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Company dossier

Schlau Großhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5046 · R2108_HRB5046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Schlau Großhandels GmbH
de
R2108_HRB5046
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Akzo Nobel Deco GmbHShared officer / director · 3 share thisSchlau Großhandels GmbHShared officer / director · 3 share thisFritz Müller GmbH Farben Tapeten GroßhandelShared officer / director · 7 share thisFritz Müller Autoteile GmbHShared officer / director · 7 share thisISPro-Automotive GmbHShared officer / director · 7 share thisSchlau Großhandels Management GmbHShared officer / director · 7 share thisMüller & Dintelmann Objekt GmbHShared officer / director · 7 share thisHK-Heim-Ausstattung Beteiligungs GmbHShared officer / director · 9 share thisHAMMER West Beteiligungs GmbHShared officer / director · 9 share thisIMPULS Gesellschaft zur Werbungs- und Anzeigenvermittlung m.b.H.Shared officer / director · 9 share thisHAMMER System Management GmbHShared officer / director · 9 share thisBeeth Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHEI-DE GmbHShared officer / director · 9 share thisSchlau Heimtex Einkaufs GmbHShared officer / director · 9 share thisHAMMER Fachmärkte für Heim-Ausstattung Ost GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Dieter Herbotheofficer—Germany registry
Guido Meickmannofficer—Germany registry
Ingo Stückmannofficer—Germany registry
Karl-Heinz Holtkampofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100