Key facts
dissolvedSchumann Logistik GmbH
de
R2503_HRB22153
de
dissolved
de
Carnaperhof 7, 45329 Essen.
de
Company dossier
Schumann Logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Schumann | Authorized representative | — | Germany registry |
| Fatih Lafci | officer | — | Germany registry |
| Peter Schumann | officer | — | Germany registry |
| Ralf Armin Fliegner | officer | — | Germany registry |
| Sedat Cakmakli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schumann Logistik GmbH · 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