DOSSIERS / SCHNEIDER CARAVANING GMBH
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Company dossier

schneider caravaning gmbh

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB337674 · B8535_HRB337674 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
schneider caravaning gmbh
de
B8535_HRB337674
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Vadox GmbHShared officer / director · 3 share thisDipl.-Ing. Heinz Geisler everplay-Allwettersportbeläge GmbHShared officer / director · 3 share thisGÜMA Caravan-Motorcaravan KGShared officer / director · 5 share thisMcRent Mannheim/Heidelberg GmbHShared officer / director · 5 share thisanm.digital UG (haftungsbeschränkt)Shared officer / director · 5 share thisReisemobil-Wohnwagen Discount Rhein-Neckar Limited, Zweigniederlassung Rhein-NeckarShared officer / director · 5 share thisStraub & Kollegen GmbH RechtsanwaltsgesellschaftShared officer / director · 6 share thisIbersol Verwaltungs GmbHShared officer / director · 6 share thisRCM Management GmbHShared officer / director · 6 share thisStraub GmbHShared officer / director · 6 share thisCAP Rechtsanwaltsgesellschaft mbHShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
Mathias AndererAuthorized representative—Germany registry
⚠ Frank Schneiderofficer—Germany registry
Mathias Andererofficer—Germany registry
Nihat Karacaofficer—Germany registry
Ralf Straubofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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