DOSSIERS / M. DUMONT SCHAUBERG VERWALTUNGS-GMBH
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Company dossier

M. DuMont Schauberg Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64392 · R3306_HRB64392 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
M. DuMont Schauberg Verwaltungs-GmbH
de
R3306_HRB64392
de
active
de
Amsterdamer Straße 192 (Neven DuMont Haus), 50735 Köln.
de

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/DE-R3306_HRB64392/network.

People with significant control

11 people
NameRoleFromSource
Carsten GroßofficerGermany registry
Christian MusiolofficerGermany registry
Karl-Heinz GoßmannofficerGermany registry
Karsten HundhausenofficerGermany registry
Matthias Doctor SchulenbergofficerGermany registry
Oliver SenglingofficerGermany registry
Peter PaulsofficerGermany registry
Philipp Magnus FrobenofficerGermany registry
Rudolf KreitzofficerGermany registry
Stefan HilscherofficerGermany registry
Thomas PreußofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DuMont Anzeigerverwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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