DOSSIERS / SEMCOGLAS GMBH
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Company dossier

Semcoglas GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13521 · R3101_HRB13521 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Semcoglas GmbH
de
R3101_HRB13521
de
active
de

Connections

13 links

People with significant control

9 people
NameRoleFromSource
Hermann SchüllerAuthorized representativeGermany registry
Rolf SawatzkiAuthorized representativeGermany registry
Bernd Richard Franz HümmerManaging directorGermany registry
Klaus KötteringManaging directorGermany registry
Bernd HümmerofficerGermany registry
Bernd Richard Franz HümmerofficerGermany registry
Frank HoltenofficerGermany registry
Klaus FlachofficerGermany registry
Rolf SawatzkiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Semcoglas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100