DOSSIERS / SCHOMBURG VERWALTUNGS GMBH
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Company dossier

Schomburg Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4538 · R2307_HRB4538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Schomburg Verwaltungs GmbH
de
R2307_HRB4538
de
active
de

Connections

10 links
Shared operator — likely the same administrator
VR Bank Westthüringen eGShared officer / director · 5 share thisSM Logistic GmbHShared officer / director · 5 share thisSchomburg GmbHShared officer / director · 5 share thisDr. Hofele GmbHShared officer / director · 8 share thisIndutec GmbH Klebstoffe und BeschichtungssystemeShared officer / director · 8 share this1 A-Bauchemie GmbHShared officer / director · 8 share thisSchomburg GmbHShared officer / director · 8 share thisSchomburg GmbH & Co. KGShared officer / director · 8 share thisSchomburg ICS GmbHShared officer / director · 8 share thisAquafin International GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Alexander WeberAuthorized representative—Germany registry
Ralph SchomburgAuthorized representative—Germany registry
Jens Doctor Hofeleofficer—Germany registry
Alexander Webersole representation—Germany registry
Jens Doctor Hofelesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schomburg GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100