DOSSIERS / SCHULTE-LEINEKEN MAST KG
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Company dossier

Schulte-Leineken Mast KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5921 · R2809_HRA5921 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Schulte-Leineken Mast KG
de
R2809_HRA5921
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

9 links
Shared operator — likely the same administrator
Gerd Schulte KommanditgesellschaftShared officer / director · 10 share thisAutohaus Gerd Schulte GmbHShared officer / director · 10 share thisFahrschule Leupold GmbHShared officer / director · 10 share thisGothaer Beratung und Vertriebsservice GmbHShared officer / director · 10 share thisCONOPERA Assekuranzmakler GmbHShared officer / director · 10 share thisinsure4you Verwaltungs GmbHShared officer / director · 10 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 10 share thisNexxt.One Alpha GmbHShared officer / director · 10 share thisCONOPERA Verwaltungs-GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Gerd Schulteofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100