DOSSIERS / MARTIN SCHAFFSTEIN VERWALTUNGS GMBH
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Company dossier

Martin Schaffstein Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11655 · R2713_HRB11655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Martin Schaffstein Verwaltungs GmbH
de
R2713_HRB11655
de
active
de
Gildenstraße 2a, 48157 Münster.
de

Connections

4 links
Shared operator — likely the same administrator
MS Verwaltungs GmbHShared officer / director · 2 share thisMartin Schaffstein Gebäudetechnik GmbH & Co. KGShared officer / director · 5 share thisMS Verwaltungs GmbHShared officer / director · 5 share thisAloys Hülsbusch, Elektro-Großhandlung e. K.Shared officer / director · 5 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
Martin SchaffsteinAuthorized representative—Germany registry
Ursula SchaffsteinAuthorized representative—Germany registry
Katharina Schaffsteinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100