DOSSIERS / SCHULZE ST. AUGUSTIN GMBH
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Company dossier

Schulze St. Augustin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB15032 · R3208_HRB15032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Schulze St. Augustin GmbH
de
R3208_HRB15032
de
active
de
Rathausallee 16, 53757 Sankt Augustin.
de

Connections

17 links
Shared operator — likely the same administrator
Meine Telefonwelt GmbHShared registered address · 8 share thisRathaus Apotheke Florian Wehrenpfennig e.K.Shared registered address · 8 share thisMaroli GmbHShared registered address · 8 share thisS1 St. Augustin GmbHShared registered address · 8 share thisSchulze St. Augustin GmbHShared registered address · 8 share thisCafé Extrablatt St. Augustin GmbHShared registered address · 8 share thisS1 St. Augustin GmbHShared registered address · 8 share thisWerner Schulze Beteiligungs-GmbHShared officer / director · 11 share thisS1 St. Augustin GmbHShared officer / director · 11 share thisS1 St. Augustin GmbHShared officer / director · 11 share thisSchulze St. Augustin GmbHShared officer / director · 11 share thisS + K Textil-Service GmbHShared officer / director · 11 share thisS + K Verwaltungs GmbHShared officer / director · 11 share thisS1 Dorsten GmbHShared officer / director · 11 share thisWerner Schulze GmbH & Co. KGShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R3208_HRB15032/network.

People with significant control

2 people
NameRoleFromSource
Marko Lengertofficer—Germany registry
Uwe Kraatzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schulze St. Augustin 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