DOSSIERS / SCHÜTTE HANDELS- UND TRANSPORTGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Schütte Handels- und Transportgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26431 · R2402_HRB26431 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Schütte Handels- und Transportgesellschaft mbH
de
R2402_HRB26431
de
active
de
Kreuzstr.
de

Companies at this address

219 total

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

100-pro Energie GmbH & Co. KGactive100-pro Energie Verwaltungs GmbHactiveAcomodare I GmbH & Co. KGdissolvedActive M&A Experts GmbHactiveAgrartechnik Finanzierungs GmbHdissolvedAlbrecht Herbstritt GmbH und Co. KGdissolvedAlpER Handels GmbHactiveALPHA MESS Bergisch-Land Verwaltungs GmbHactiveAltstadtwohnen Kreuzstraße KGactiveAMM Müller GmbH & Co. KGactiveAmmon Tanksiegel GmbHactiveAPAEB Europa GmbHactiveAtlas Group GmbHactiveAuDaCon AGdissolvedAuDaCon Consulting GmbHdissolvedAutoteile & Car Design UG (haftungsbeschränkt)dissolvedAV Consulting GmbHactiveAVC Technopark GmbH & Co. KGactiveAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBäckerei Altenkemper UG (haftungsbeschränkt)active

+199 more

Connections

7 links
Shared operator — likely the same administrator
Wirtschafts- und Servicegesellschaft Handwerk Hellweg-Lippe mbHShared officer / director · 8 share thisRabattz Erlebnisfachmarkt für Baby, Spiel + Freizeit Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLippe Rückbau GmbHShared officer / director · 8 share thisElisabeth Prell Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisDie Kinderstube GmbHShared officer / director · 8 share thisZimmerermeister Manfred Schütte GmbHShared officer / director · 8 share thisSchütte Handels- und Transportgesellschaft mbHShared 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

1 people
NameRoleFromSource
Manfred SchütteAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schütte Handels- und Transportgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100