DOSSIERS / GOTTFRIED SCHULTZ SPORTWAGEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Gottfried Schultz Sportwagen Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12857 · R2503_HRB12857 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
Gottfried Schultz Sportwagen Beteiligungsgesellschaft mbH
de
R2503_HRB12857
de
active
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHdissolvedAGORA Fruit & Food GmbHactiveAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Gießerei Aalen GmbHactiveDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveFahrzeug-Werke Lueg AGactiveGermania Automobile UG (haftungsbeschränkt)activeGIGA Energy GmbHactiveGüntner THSI GmbHdissolvedHans Leclaire Handelsgesellschaft mbHactive

+25 more

Connections

22 links
Shared operator — likely the same administrator
Gottfried Schultz Sportwagen Solingen GmbH & Co. KGShared officer / director · 2 share thisStoldt Immobilienverwaltung GmbHShared officer / director · 2 share thisPorsche Niederlassung Berlin-Potsdam GmbHShared officer / director · 3 share thisLBW Services GmbHShared officer / director · 3 share thisPorsche Niederlassung Berlin GmbHShared officer / director · 3 share thisLBW Wealth Management GmbHShared officer / director · 3 share thisSPORTWAGEN ZENTRUM NIEDERRHEIN GmbHShared officer / director · 4 share thisSportwagenvertrieb Niederrhein GmbHShared officer / director · 4 share thisVERKLIZAN SARLShared officer / director · 4 share thisLöhr-Automobile GmbHShared officer / director · 5 share thisLöhr Automobile GmbHShared officer / director · 5 share thisLöhr Sportfahrzeuge Vertriebs GmbHShared officer / director · 5 share thisAuto - Kraft GmbHShared officer / director · 5 share thisPONTA GmbHShared officer / director · 6 share thisGottfried Schultz Premium GmbHShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB12857/network.

People with significant control

13 people
NameRoleFromSource
Bernhard Wolfofficer—Germany registry
Christina Degenhartofficer—Germany registry
Jens J Bollmannofficer—Germany registry
Jürgen Hensofficer—Germany registry
Lars Jensenofficer—Germany registry
Marcel van der Veldenofficer—Germany registry
Mike Watermannofficer—Germany registry
Nicholas John Dunningofficer—Germany registry
Rainer Domkeofficer—Germany registry
Richard Nestlerofficer—Germany registry
Robert Rademacherofficer—Germany registry
Stephan Blässingofficer—Germany registry
Thomas Fritzofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gottfried Schultz Beteiligungsgesellschaft mbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Lars Jensen (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100