DOSSIERS / SCHNEIDER-SET GMBH
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Company dossier

Schneider-SET GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75108 · R3306_HRB75108 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Schneider-SET GmbH
de
R3306_HRB75108
de
active
de
Kaiser-Wilhelm-Ring 26, 50672 Köln.
de

Companies at this address

13 total
Capnamic United Venture Co-Invest GmbH & Co. KGactiveCapnamic United Venture Founders I GmbH & Co. KGactiveCapnamic United Venture Founders I SPV GmbH & Co. KGactiveCapnamic United Venture Fund I GmbH & Co. KGactiveCapnamic United Venture Fund I SPV GmbH & Co. KGactiveCapnamic Ventures Founders II GmbH & Co. KGactiveCapnamic Ventures Fund II GmbH & Co. KGactiveCapnamic Ventures Management GmbHactiveCapnamic Ventures Verwaltungs GmbHactiveLimes Schlosskliniken AGactiveLimes Schlosskliniken Heiligenhoven GmbHactivePrae Legal GmbHactive

People with significant control

2 people
NameRoleFromSource
Ralf SchneiderAuthorized representative—Germany registry
Elena Ilektra Weiseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schneider Bau GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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