DOSSIERS / SCHUCO VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SCHUCO Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3562 · R2507_HRB3562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCHUCO Vermögensverwaltungsgesellschaft mbH
de
R2507_HRB3562
de
active
de
Buerer Str.
de

People with significant control

3 people
NameRoleFromSource
Andrej SchulzAuthorized representative—Germany registry
Markus SchulzAuthorized representative—Germany registry
Inga Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RegeTec Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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