DOSSIERS / MALU-SCHMUCK UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Malu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13058 · R2713_HRB13058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Malu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)
de
R2713_HRB13058
de
dissolved
de
Gersteinstraße 8, 59227 Ahlen.
de

Connections

11 links
Shared operator — likely the same administrator
Pfeiffer Trend GmbHShared registered address · 4 share thisPM Europa Vertriebs GmbHShared registered address · 4 share thisPfeiffer GmbHShared registered address · 4 share thisMartin Venker Design GmbHShared officer / director · 5 share thisMartin Venker Design GmbHShared officer / director · 5 share thisMalu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisMartin Venker Design GmbHShared officer / director · 5 share thisGLORIA GmbHShared officer / director · 6 share thisMV Charter GmbHShared officer / director · 6 share thisPfeiffer Trend GmbHShared officer / director · 6 share thisRF Nordberg + Otte Reisen + Freizeit GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Heike Thieleofficer—Germany registry
Martin Venkerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malu-Schmuck Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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