DOSSIERS / VERPACKUNGS-GMBH & CO. KG SCHULTE
← SearchExport PDF
Company dossier

Verpackungs-GmbH & Co. KG Schulte

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA5408 · R2201_HRA5408 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
Verpackungs-GmbH & Co. KG Schulte
de
R2201_HRA5408
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Echterhoff Hausverwaltung GmbH & Co. KGShared officer / director · 4 share thisEchterhoff Verwaltungs-GmbHShared officer / director · 4 share thisVKG Schulte Verwaltungs-GmbHShared officer / director · 4 share thisVKG Recyclingholz GmbHShared officer / director · 5 share thisE. Schulte Immobilien GmbHShared officer / director · 5 share thisVKG Verpackungs-Systeme GmbHShared officer / director · 5 share thisE. Schulte Immobilien 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.

People with significant control

4 people
NameRoleFromSource
Engelbert Josef SchulteAuthorized representative—Germany registry
Erich Fischerofficer—Germany registry
Franz Fischerofficer—Germany registry
Uwe Sawinskiofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VKG Schulte Verwaltungs-GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100