DOSSIERS / SCHULTE WEISS GMBH
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Company dossier

Schulte Weiss GmbH

GERMANY · COMPANY
KYBE ID: DE-M1710_HRB3185 · M1710_HRB3185 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Schulte Weiss GmbH
de
M1710_HRB3185
de
active
de
Lindersrain, 35708 Haiger.
de

Connections

22 links
Shared operator — likely the same administrator
Schulte Weiss GmbHShared name server · 9 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 1 of 22 — full graph via /v1/entities/391200XUX3MF8AF80469/network.

People with significant control

2 people
NameRoleFromSource
⚠ Herbert Weissofficer—Germany registry
Irmgard Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Weiss (officer) matches PEP Herbert Weiß — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100