Key facts
activeHeinrich Schulte Verwaltungsgesellschaft mbH
de
R2604_HRB2769
de
active
de
Grünlandweg 11, 58640 Iserlohn.
de
Company dossier
Heinrich Schulte Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Olaf Stach | Authorized representative | — | Germany registry |
| Frank F Kreinberg | 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 (FHH Fonds Verwaltungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100