DOSSIERS / FINANZKANZLEI SCHÄFER E.K.
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Company dossier

Finanzkanzlei Schäfer e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30678 · R3306_HRA30678 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Finanzkanzlei Schäfer e.K.
de
R3306_HRA30678
de
active
de
Lindenstraße 82, 50674 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
terra e mare GmbHShared registered address · 8 share thisKwartier4 GmbHShared registered address · 8 share thisconceptbakery GmbH & Co. KGShared registered address · 8 share thisBauprojekt West GmbHShared registered address · 8 share this1st Unicorn UG (haftungsbeschränkt)Shared registered address · 8 share thisVirtourio GmbHShared registered address · 8 share thisLumen IT Consulting GmbHShared registered address · 8 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.

People with significant control

1 people
NameRoleFromSource
Sebastian Schäferofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Finanzkanzlei Schäfer e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Sebastian Schäfer (officer) matches PEP Sebastian Schäfer — member of the German Bundestag, Germany. 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