Key facts
dissolvedScheen Haustechnik Verwaltungs-GmbH
de
R3101_HRB12559
de
dissolved
de
Peitschenweg 11, 52223 Stolberg.
de
Company dossier
Scheen Haustechnik Verwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Scheen | Authorized representative | — | Germany registry |
| Lothar Scheen | officer | — | Germany registry |
| Oliver Scheen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Scheen Haustechnik GmbH & Co. KG · dissolved · name-sim 0.57) — 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