DOSSIERS / SCHUBERTH HOLDING GMBH
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Company dossier

Schuberth Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-W1215_HRB5652 · W1215_HRB5652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Schuberth Holding GmbH
de
W1215_HRB5652
de
active
de
Stegelitzer Str.
de

Connections

22 links
Shared operator — likely the same administrator
Schuberth Helme GmbHShared registered address · 3 share thisSchuberth Holding GmbHShared officer / director · 3 share thisSchuberth GmbHShared registered address · 3 share thisSDC GmbHShared officer / director · 6 share thisCIECH Energy Deutschland GmbHShared officer / director · 6 share thisHPP Bauprojektmanagement GmbHShared officer / director · 8 share thisCC BOIS FRANCEShared officer / director · 8 share thisGENOS Versicherungsmakler GmbHShared officer / director · 8 share thisLEJEUNE FRERESShared officer / director · 8 share thisGFSC Global Forestry Service & Consulting GmbHShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 8 share this"DŹWIG-POL KATOWICE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDietzel & Company GmbHShared officer / director · 8 share thisSchuberth GmbHShared officer / director · 10 share thisCareFusion Germany 234 GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-W1215_HRB5652/network.

People with significant control

14 people
NameRoleFromSource
Peter Heinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Alexander Steffenofficer—Germany registry
Christina Canitzofficer—Germany registry
Ernst Doctor Binholdofficer—Germany registry
Frank Danielzikofficer—Germany registry
Karen Doctor Bayramyanofficer—Germany registry
Marcel Lejeuneofficer—Germany registry
Peter Heineofficer—Germany registry
Silvio Hesseofficer—Germany registry
Uwe Kossofficer—Germany registry
André Alexander Steffensole representation—Germany registry
Frank Danielziksole representation—Germany registry
Jan-Christian Beckersole representation—Germany registry
Peter Heinesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schuberth Holding 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