Key facts
dissolvedScheffel Wohnungssanierung GmbH
de
R2402_HRB9810
de
dissolved
de
Rosemeyerstraße 6, 44139 Dortmund.
de
Company dossier
Scheffel Wohnungssanierung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Themlitz | Authorized representative | — | Germany registry |
| Klaus Dreyer | Authorized representative | — | Germany registry |
| Jan Themlitz | officer | — | Germany registry |
| Martin Bingel | officer | — | Germany registry |
| Philip Mecklenburg | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (PMP Wohnungssanierung GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100