DOSSIERS / SCHOMBURG GMBH
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Company dossier

Schomburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3619 · R2307_HRB3619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Schomburg GmbH
de
R2307_HRB3619
de
dissolved
de
Aquafinstr.
de

Connections

9 links
Shared operator — likely the same administrator
Schomburg GmbH & Co. KGShared officer / director · 2 share thisallthat-group, Gesellschaft für Kommunikation, Programm und Unterhaltung mbHShared officer / director · 5 share thisVR Bank Westthüringen eGShared officer / director · 5 share thisSM Logistic GmbHShared officer / director · 5 share thisSchomburg ICS GmbHShared officer / director · 5 share thisCLIFOPEX GmbHShared officer / director · 5 share thisSchomburg Verwaltungs GmbHShared officer / director · 5 share thisAquafin International GmbHShared officer / director · 5 share thisSchomburg 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
Ralph SchomburgAuthorized representative—Germany registry
Hans-Dieter Bormannofficer—Germany registry
Ralph Schomburgofficer—Germany registry
Uwe Eichlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schomburg ICS GmbH · dissolved · name-sim 0.79) — 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