DOSSIERS / S + W SCHMUCK GMBH
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Company dossier

S + W Schmuck GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB504597 · B8535_HRB504597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S + W Schmuck GmbH
de
B8535_HRB504597
de
active
de
Irma-Feldweg-Str.
de

Connections

13 links
Shared operator — likely the same administrator
Simone Müller Schmuck GmbHShared officer / director · 2 share thisBraun Ingenieur Verwaltungs GmbHShared registered address · 2 share thisDohle Verwaltungsgesellschaft II mbHShared officer / director · 4 share thisDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHShared officer / director · 4 share thisNeuer Wall 57 GmbHShared officer / director · 4 share thisSJR GmbHShared officer / director · 9 share thisLeanOn GmbHShared officer / director · 9 share thisBernhard Buck Verwaltungs GmbHShared officer / director · 9 share thisMLZ Gesellschaft zur Entwicklung Medizinischer Leistungszentren mbHShared officer / director · 9 share thisSGG Sport- und Gastronomie GmbHShared officer / director · 9 share thisdiam2tec GmbHShared officer / director · 9 share thisBuck Vermögensverwaltungs GmbHShared officer / director · 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 12 of 13 — full graph via /v1/entities/DE-B8535_HRB504597/network.

People with significant control

6 people
NameRoleFromSource
Bernhard BuckAuthorized representative—Germany registry
Stefan Holger WilkeAuthorized representative—Germany registry
Christian Pietzschofficer—Germany registry
⚠ Peter Weberofficer—Germany registry
Stefan Holger Wilkeofficer—Germany registry
Sven Michael Augensteinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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