Key facts
activeP. J. Schulz GmbH
de
R3306_HRB9532
de
active
de
Company dossier
P. J. Schulz GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Schulz | Authorized representative | — | Germany registry |
| Michael Streil | officer | — | Germany registry |
| Wolfgang Schulz | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schulz & Hopf GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin Schulz (officer) matches PEP Martin Schulz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Schulz (officer) matches PEP Martin Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100