DOSSIERS / SCHUMANN MÖBEL GMBH
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Company dossier

Schumann Möbel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5185 · R2404_HRB5185 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Schumann Möbel GmbH
de
R2404_HRB5185
de
dissolved
de
Wiemeling 9, 59174 Kamen.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Alexander HienAuthorized representativeGermany registry
Wolfgang SchumannAuthorized representativeGermany registry
Alexander HienofficerGermany registry
Heike SekundeofficerGermany registry
Wolfgang SchumannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schuhmann GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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