DOSSIERS / MODELLBAU SCHWARZ & WEISSMANN GMBH
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Company dossier

Modellbau Schwarz & Weißmann GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB701852 · B1204_HRB701852 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Modellbau Schwarz & Weißmann GmbH
de
B1204_HRB701852
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Quip AGShared officer / director · 8 share thisPMA Holding GmbHShared officer / director · 8 share thisModellbau Schwarz & Weißmann OHGShared officer / director · 8 share thisami Systemtechnik GmbHShared officer / director · 8 share thisPMA Beteiligungen GmbHShared officer / director · 8 share thisPMA Deutschland GmbHShared officer / director · 8 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 6 of 7 — full graph via /v1/entities/DE-B1204_HRB701852/network.

People with significant control

1 people
NameRoleFromSource
⚠ Ernst Schwarzofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modellbau Schwarz & Weißmann OHG · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100