DOSSIERS / SCHUMAG ZWEITE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Schumag Zweite Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20910 · R2503_HRB20910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Schumag Zweite Beteiligungsgesellschaft mbH
de
R2503_HRB20910
de
active
de

Connections

10 links
Shared operator — likely the same administrator
SAB Energy Technology GmbHShared officer / director · 11 share thisJNW CleaningSolutions GmbHShared officer / director · 11 share thisBabcock Industry and Power GmbHShared officer / director · 11 share thisBabcock Industry and Power GmbHShared officer / director · 11 share thisBabcock Capital Beteiligungsgesellschaft mbHShared officer / director · 11 share thisBR Anlagentechnik GmbHShared officer / director · 11 share thisSchumag Holding GmbHShared officer / director · 11 share thisBabcock Montage GmbHShared officer / director · 11 share thisks berater GmbHShared officer / director · 11 share thisBabcock Capital Beteiligungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Arndt KrebsAuthorized representative—Germany registry
Dietmar Doctor SchallwichAuthorized representative—Germany registry
Arndt Krebsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schumag Zweite Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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