Key facts
dissolvedSchraven GmbH
de
R2809_HRB9723
de
dissolved
de
Kurfürstenstr.
de
Company dossier
Schraven GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
267 total4 Jahreszeiten Früchte GmbH4system GmbHAAA Real Estate GmbHabu-pinxit GmbHAdmiral Group AGAgrarverband Service & Marketing GmbHAHA Ausführung haustechnischer Anlagen GmbHAIDA Wirtschaftsdienste GmbHAkyüz Automaten UG (haftungsbeschränkt)Alijew-Transport-Service GmbHAllstar Holding Ltd.ALOHA-Systeme GmbHAlpenchalets Resorts GmbHALSIT Alarmanlagen und Sicherheitstechnik GmbHAMBIENTE Haus & Grund GmbHAngerona Holding GmbHAnh Thu GmbHAnton Entsorgungs GmbHApfelbaum Erlebnis Gastronomie Oberhausen GmbHApricitas Sonnenenergie GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Felix Schraven | Authorized representative | — | Germany registry |
| Klaus Hoben | Authorized representative | — | Germany registry |
| Felix Schraven | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 267 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100