DOSSIERS / VON SCHAEWEN GMBH & CO.KG
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Company dossier

von Schaewen GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA623 · R2503_HRA623 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
von Schaewen GmbH & Co.KG
de
R2503_HRA623
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Peter Sieben Bestattungen e.K. Inhaber Gregor DiekersShared officer / director · 3 share thisSiepe Stahl GmbHShared officer / director · 3 share thisSSK von Schaewen Hückeswagen GmbHShared officer / director · 11 share thisBGVS GmbHShared officer / director · 11 share thisBSK Bergischer Stahlservice Kobeshofen GmbHShared officer / director · 11 share thisBGVS - von Schaewen GmbH & Co. KGShared officer / director · 11 share thisSSK von Schaewen GmbH & Co. KGShared officer / director · 11 share thisSSK von Schaewen Wetter GmbHShared officer / director · 11 share this"Helicolor Luftbild Ost GmbH"Shared officer / director · 11 share thismetzger & sohn anlagenbau und umwelttechnik gmbhShared officer / director · 11 share thisVON SCHAEWEN FRANCEShared officer / director · 11 share thisameca von Schaewen GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
ameca von Schaewen GmbH, Essen (Amtsgericht Essen HRB 5500).officer—Germany registry
Peter Siebenofficer—Germany registry
Uwe Metzgerofficer—Germany registry
Wolfgang Fischerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSK von Schaewen GmbH & Co. KG · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100