DOSSIERS / DISKUS VERMÖGENSVERWALTUNG GMBH
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Company dossier

DISKUS Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59322 · R3306_HRB59322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DISKUS Vermögensverwaltung GmbH
de
R3306_HRB59322
de
active
de
Porzer Ringstr.
de

Connections

7 links
Shared operator — likely the same administrator
DISKUS Vermögensverwaltung GmbHShared officer / director · 2 share thisSOS GmbH Umwelttechnik - LogistikShared registered address · 3 share thisMÜLLER Umbau-, Sanierungs-, Abbruch- und Baggerarbeiten GmbHShared registered address · 3 share thisSchumacher GmbHShared officer / director · 5 share thisS & P GASTRO MANAGEMENT Lippe GmbHShared officer / director · 5 share thisPHW Pflegedienst Herzenswunsch GmbHShared officer / director · 5 share thisBaumschule Pfingsten Dortmund GmbH & Co KGShared officer / director · 5 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

5 people
NameRoleFromSource
Bernd Schumacherofficer—Germany registry
Frank Schumacherofficer—Germany registry
Heinz Josef Schörckofficer—Germany registry
Bernd Schumachersole representation—Germany registry
Renate Schumachersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISKUS Vermögensverwaltung 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