DOSSIERS / HEINZ SCHÄFERS E. K.
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Company dossier

Heinz Schäfers e. K.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5530 · R2809_HRA5530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Heinz Schäfers e. K.
de
R2809_HRA5530
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Schäfers Mast KGShared officer / director · 3 share thisHeinrich Schäfers Schmiede und Bauschlosserei GmbHShared officer / director · 3 share thisomp Computer GmbHShared officer / director · 4 share thisHeinz Schäfers Verwaltungs-GmbHShared officer / director · 4 share thisHeinz Schäfers GmbH & Co. KGShared officer / director · 4 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
Heinrich Schäfersofficer—Germany registry
Heinz Schäfersofficer—Germany registry
Marieluis geborene Schlichting Schäfersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinz Schäfers GmbH & Co. KG · dissolved · name-sim 0.55) — 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