DOSSIERS / SCHÖNMACKERS WEST GMBH
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Company dossier

Schönmackers West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20623 · R2503_HRB20623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Schönmackers West GmbH
de
R2503_HRB20623
de
dissolved
de
Zur Halbinsel 9, 45356 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
ALBA Berlin GmbHShared officer / director · 3 share thisALBA Niedersachsen-Anhalt GmbHShared officer / director · 3 share thisSES-Umwelt-Technik GmbHShared officer / director · 3 share thisAar-Einrich Recycling GmbHShared officer / director · 3 share thisCM Consult GmbHShared officer / director · 3 share thisRecycling Center Essen GmbHShared registered address · 4 share thisP & A Projektentwicklung GmbHShared registered address · 4 share thisRatioparts-Ersatzteile-Vertriebs GmbHShared officer / director · 4 share thisAFP - Asal Fiedler Peters - GmbHShared officer / director · 4 share thisCOBAN Metallgrosshandel GmbHShared registered address · 4 share thisALBA Stuttgart GmbHShared officer / director · 10 share thisGWA - Gesellschaft für Wertstoff- und Abfallwirtschaft Kreis Unna mbHShared officer / director · 10 share thisALBA Braunschweig GmbHShared officer / director · 10 share thisREMONDIS Logistik Lünen GmbHShared officer / director · 10 share thisMVA Hamm Betreiber-GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2503_HRB20623/network.

People with significant control

7 people
NameRoleFromSource
Andreas Gérardofficer—Germany registry
Andre Kalscheuerofficer—Germany registry
Matthias Redekerofficer—Germany registry
Michael Asalofficer—Germany registry
Michael Leuschofficer—Germany registry
Michael Mevissenofficer—Germany registry
Udo Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schönmackers Umwelttechnik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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