DOSSIERS / EBERHARDT SCHWAB GMBH
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Company dossier

Eberhardt Schwab GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5073 · R2307_HRB5073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Eberhardt Schwab GmbH
de
R2307_HRB5073
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Kelvion PHE GmbHShared officer / director · 2 share thisH.-J. Schaffrath GmbH Planungsgesellschaft für Maschinen- und AnlagentechnikShared officer / director · 2 share thisLandtechnik Vertrieb Windsbach GmbHShared officer / director · 3 share thisMAKOVER Versandhandel e.Kfm.Shared officer / director · 3 share thisHASEC-Elektronik Holding GmbHShared officer / director · 3 share thisWolfgang Lippold GmbHShared officer / director · 3 share thisHöner T.D.I. GmbHShared officer / director · 3 share thisGEKLAN Verwaltungs-GmbHShared officer / director · 6 share thisRöpke - Beteiligungs-GmbHShared officer / director · 6 share thisMöller Feuerfesttechnik GmbH & Co. KommanditgesellschaftShared officer / director · 6 share thisG. Möller Beteiligungs GmbHShared officer / director · 6 share thisMOLLER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisOtto Feuerfest- und Industriebau GmbHShared officer / director · 11 share thisREFTHERM Montage GmbHShared officer / director · 11 share thisMöller Feuerungsbau Lemgo GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2307_HRB5073/network.

People with significant control

13 people
NameRoleFromSource
Hans-Jochen SchaffrathAuthorized representative—Germany registry
Klaus RöpkeAuthorized representative—Germany registry
Michael HünerlageAuthorized representative—Germany registry
Christian Madertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Röpkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Röpkeofficer—Germany registry
Christian Madertofficer—Germany registry
Hans-Jochen Schaffrathofficer—Germany registry
Harald Schwabofficer—Germany registry
Matthias Kordtokraxofficer—Germany registry
Michael Hünerlageofficer—Germany registry
Ulf Lückeofficer—Germany registry
Wolfgang Lippoldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwab GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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