DOSSIERS / S-DREI-IMMOBILIEN GMBH
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Company dossier

S-Drei-Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75550 · R3306_HRB75550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
S-Drei-Immobilien GmbH
de
R3306_HRB75550
de
active
de
Mevissenstrasse 16/03, 50668 Köln.
de

Companies at this address

16 total
AISENBERG GmbHactiveASAP Consulting UG (haftungsbeschränkt)dissolvedDD 55 ART STUDIO UG (haftungsbeschränkt)activegotura UG (haftungsbeschränkt)activeLeobeo GmbHactiveLipperland GmbHactiveLitura Unternehmergesellschaft (haftungsbeschränkt)activeM&C STAR GmbHactiveOconnect Germany GmbHactiveOrient Phoenix Handels UG (haftungsbeschränkt)activeQplay GmbHactiveRESTICON GmbH & Co. KGactiveRESTICON Verwaltung GmbHactiveT & L International GmbHactiveYouSha eBusiness GmbHactive

People with significant control

1 people
NameRoleFromSource
Gerd Schumacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S-Drei-Immobilien 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