Key facts
activeHeinrich Schulte GmbH & Co. KG.
de
R2604_HRA2276
de
active
de
Grünlandweg 11, 58640 Iserlohn.
de
Company dossier
Heinrich Schulte GmbH & Co. KG.
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
24 linksHeinrich Schulte Verwaltungsgesellschaft mbHHänsel Verbundtechnik GmbHHeinrich Schulte Verwaltungsgesellschaft mbHSchlösser Armaturen GmbHWS Verwaltungs GmbHSchlösser Armaturen GmbH & Co. KGWerner Schütz Wasserzähler GmbH & Co. KGKolektor Missel Insulations GmbHElektro Klemmer GmbHMS Schönebeck GmbHNAW Verwaltungs GmbHKolektor Missel Schwab GmbHHortensienweg Management GmbHCTV-Armaturen GmbHElektro Klemmer e.K.
Showing 15 of 24 — full graph via /v1/entities/DE-R2604_HRA2276/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Henning de Gruyter | Authorized representative | — | Germany registry |
| Henning de Gruyter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Merschmann | officer | — | Germany registry |
| Henning de Gruyter | officer | — | Germany registry |
| Markus Klemmer | officer | — | Germany registry |
| Olaf Stach | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heinrich Schulte & Sohn GmbH & Co. KG. · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100