Key facts
dissolvedSchröer GmbH
de
R2201_HRB12927
de
dissolved
de
Werderstr.
de
Company dossier
Schröer GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
77 totalAktas Stahl- und Brennform GmbHAuto Exclusive Plaza GmbHBackzeit GmbHBADENSER GmbHBayerische Beamtenkrankenkasse Versicherungsdienste für Mecklenburg-Vorpommern GmbHBeltz Rübelmann Holding Beteiligungs-GmbHBHKW Süd 500 GmbHbintec elmeg GmbHBrainplan Consulting GmbH & Co. KGCode Cap GmbHDEMO-TROCKENBAU UG (haftungsbeschränkt)Deutscher Studien Verlag GmbHDGzRS Service GmbHD.O.B. Hausmeisterservice UG (haftungsbeschränkt)Dr. Leifert & Molz GmbHDVS Technology Europe GmbHEC Automatic Group - Germany GmbHEcotex GmbH UmweltserviceEisen-Schmitt GmbHEMPERIAL GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Schröer | Authorized representative | — | Germany registry |
| Mustafa Hassan | Authorized representative | — | Germany registry |
| Johannes Schröer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Johannes Schröer | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sirin & Schröer GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mustafa Hassan (officer) matches PEP Mustafa Hasan — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100