DOSSIERS / A. SCHULMAN EUROPE VERWALTUNGS GMBH
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Company dossier

A. Schulman Europe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78303 · R3306_HRB78303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
A. Schulman Europe Verwaltungs GmbH
de
R3306_HRB78303
de
active
de
Hüttenstraße 130-138, 50170 Kerpen.
de

Connections

20 links
Shared operator — likely the same administrator
A. Schulman GmbHShared officer / director · 2 share thisSchewe GmbHShared officer / director · 3 share thisMaria im Walde gemeinnützige GmbHShared officer / director · 3 share thisA. Schulman Europe Verwaltungs GmbHShared officer / director · 3 share thisCOROPLAST Verwaltungs GmbHShared officer / director · 4 share thisA. Schulman Europe GmbH & Co. KGShared officer / director · 4 share thisLANXESS Deutschland GmbHShared officer / director · 4 share thisLeybold GmbHShared officer / director · 4 share thisAkzo Nobel Hilden GmbHShared officer / director · 5 share thisAkzo Nobel Deco GmbHShared officer / director · 5 share thisNilit Plastics Europe Verwaltungs GmbHShared officer / director · 5 share thisJoh. Peters sen. GmbHShared officer / director · 5 share thisRECOM GmbHShared officer / director · 5 share thisGrässlin SÜD GmbHShared officer / director · 5 share thisA. Schulman GmbHShared registered address · 7 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB78303/network.

People with significant control

10 people
NameRoleFromSource
Andrea Gageikofficer—Germany registry
Andreas Kurt Rudolf Güntherofficer—Germany registry
Burkhard Vollbachofficer—Germany registry
Christoph Jozef Cluyseofficer—Germany registry
Hans Fliegertofficer—Germany registry
Horst Klinkofficer—Germany registry
Isabel Casimiroofficer—Germany registry
Markus Friedrich Walter Gummofficer—Germany registry
Rainer Scheweofficer—Germany registry
Rolf Behringerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. Schulman Europe Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100