DOSSIERS / SCHÄFER BETEILIGUNGS GMBH
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Company dossier

Schäfer Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB7728 · R2402_HRB7728 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Schäfer Beteiligungs GmbH
de
R2402_HRB7728
de
active
de
Trapphofstr.
de

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Andreas SchäferAuthorized representativeGermany registry
Christian SchäferAuthorized representativeGermany registry
Christian SchäferofficerGermany registry
Ulrike SchäferofficerGermany registry
Ursula SperberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bobzin Beteiligungs 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