DOSSIERS / DR. WOLFGANG SCHROEDER BETEILIGUNGS GMBH
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Company dossier

Dr. Wolfgang Schroeder Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25786 · R2402_HRB25786 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Dr. Wolfgang Schroeder Beteiligungs GmbH
de
R2402_HRB25786
de
active
de
Zeche Oespel 15, 44149 Dortmund.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BayWa Bau- & Gartenmärkte GmbH & Co. KGdissolvedBayWa BGM Verwaltungs GmbHactiveBayWa BGM Verwaltungs GmbHdissolvedBop Stak Immobilien GmbH & Co.KGactiveBop Stak Immobilien Verwaltungs GmbHactiveDIYCO Einkaufsgesellschaft mbHdissolvedDIYCO Einkaufsgesellschaft mbHactiveDIYCO Einkaufsgesellschaft mbHdissolvedDIYCO Einkaufsgesellschaft mbHdissolvedDIYpartner GmbHactiveDrill GmbH & Co. KGactiveDr. Wolfgang Schroeder GmbH & Co. KGactiveDr. Wolfgang Schroeder Immobilien GmbH & Co.KGactiveGartencenter Augsburg GmbH & Co.KGactiveGrundstücksgemeinschaft Zum Kühlen Grunde GmbH & Co. KGactiveGrundstücksgemeinschaft Zum Kühlen Grunde Verwaltungs GmbHactiveHaus & Garten Import GmbH & Co. KGactiveHaus & Garten Verwaltungs GmbHactiveHBL GmbH & Co. KGactiveHBL Verwaltungs GmbHactive

+40 more

People with significant control

2 people
NameRoleFromSource
Katharina Scharfstädtsole representation—Germany registry
Katharina Semersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Wolfgang Schroeder Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100