Key facts
dissolvedGERCO Kunststofftechnik GmbH
de
R2713_HRB12543
de
dissolved
de
Splieterstr.
de
Company dossier
GERCO Kunststofftechnik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalCSM Business Solutions GmbHCSM Business Solutions GmbHE & E Verfahrenstechnik GmbHHASAG Möbel GmbHJ. Barth Nachf. GmbH & Co. KGKersting Verwaltungs GmbHKreienbaum Holz GmbH & Co. KGKreienbaum Montage GmbH & Co. KGMensch und Immobilie GmbHRETS Event GmbH & Co. KGRoxxstars AGWarendorfer Stahlhandel GmbH & Co. KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Scheffer | officer | — | Germany registry |
| Thomas Scheffer | 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 (Gerco Heiztechnik GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100