DOSSIERS / SCHOELLER-BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Schoeller-Beteiligungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3086 · R3103_HRB3086 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Schoeller-Beteiligungsgesellschaft mit beschränkter Haftung
de
R3103_HRB3086
de
active
de
Im Kirschseiffen, 53940 Hellenthal.
de

Connections

26 links
Shared operator — likely the same administrator
Hoesch Schwerter Profile GmbHShared officer / director · 3 share thisVDM Metals GmbHShared officer / director · 3 share thisBond Street 2 GmbHShared officer / director · 7 share thisBelgravia GmbHShared officer / director · 7 share thisBrandingline GmbHShared officer / director · 7 share thisDräger Holding International GmbHShared officer / director · 7 share thisKreisvolkshochschule Aurich gGmbHShared officer / director · 7 share thisRegent Street GmbHShared officer / director · 7 share thisOKIN International GmbHShared officer / director · 7 share thisACTIVIS Consulting GmbHShared officer / director · 7 share thisBK Abwicklungsgesellschaft mbHShared officer / director · 7 share thisSBS Management GmbHShared officer / director · 7 share thisOKIN Beteiligungs GmbHShared officer / director · 7 share thisDräger Medical GmbHShared officer / director · 7 share thisBelgravia GmbHShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3103_HRB3086/network.

People with significant control

19 people
NameRoleFromSource
Dietmar Doctor Schulzofficer—Germany registry
Dirk Rumpfofficer—Germany registry
Franz-Josef Lörwaldofficer—Germany registry
Guido Schmidtofficer—Germany registry
Gunther Wilhelm Henrich Themo Doctor Voswinckelofficer—Germany registry
Herbert Doctor Fehreckeofficer—Germany registry
Jörg Rumpfofficer—Germany registry
Jürgen Mensingerofficer—Germany registry
Karl-Reiner Westermannofficer—Germany registry
Markus Kühnofficer—Germany registry
Michael Gottschalkofficer—Germany registry
Michael Rainer Doctor Gramlichofficer—Germany registry
Peter Bilsteinofficer—Germany registry
Roland Mertensofficer—Germany registry
Stephan Nowakofficer—Germany registry
Thomas Hinrichsofficer—Germany registry
Thomas Mertensofficer—Germany registry
Uwe Petersofficer—Germany registry
Wolfgang Petereitofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Markus Kühn Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Nowak (officer) matches PEP Stefan Nowak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100