DOSSIERS / BGVS - VON SCHAEWEN GMBH & CO. KG
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Company dossier

BGVS - von Schaewen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA16470 · R3306_HRA16470 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BGVS - von Schaewen GmbH & Co. KG
de
R3306_HRA16470
de
dissolved
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
BGVS GmbH, Hückeswagen (AG Köln HRB 39745).officerGermany registry
Uwe MetzgerofficerGermany registry
von Schaewen Stahlhandelsgesellschaft mbH, Essen (AG Essen HRB 5500).officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (von Schaewen GmbH & Co.KG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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