DOSSIERS / "EHINGER-SCHWARZ" SCHMUCK-IDEEN-GESTALTUNG GMBH
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Company dossier

"Ehinger-Schwarz" Schmuck-Ideen-Gestaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21269 · R3306_HRB21269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
"Ehinger-Schwarz" Schmuck-Ideen-Gestaltung GmbH
de
R3306_HRB21269
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Spohn Verwaltungsgesellschaft mbHShared officer / director · 2 share thisSHURA-GmbH Schmuck-Handel und Ring-AtelierShared officer / director · 2 share thisCharMS GmbHShared officer / director · 6 share thisS.I.G. Atelier Hannover GmbHShared officer / director · 6 share thisS.I.G. Stuttgart GmbHShared officer / director · 6 share thisS.I.G. Atelier Leipzig GmbH (Schmuck - Ideen - Gestaltung)Shared officer / director · 6 share thisES NAFTA GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Caroline Diana Schwarzofficer—Germany registry
Christoph Doctor Weißofficer—Germany registry
Winfried Spohnofficer—Germany registry
Wolf-Peter Schwarzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I.G. Atelier Leipzig GmbH (Schmuck - Ideen - Gestaltung) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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