Key facts
activeBüromöbel Trendline GmbH
de
B8535_HRB9130
de
active
de
Waldhofer Str.
de
Company dossier
Büromöbel Trendline GmbH
RISK SCORE22LOW RISK
Companies at this address
45 totalabcdruck GmbHabcmedien GmbHabcverlag GmbHapparel commerce Deutschland GmbHapparel commerce Deutschland GmbHArthro Kinetics AGautarkE 12 PG PV UG (haftungsbeschränkt)autarkE 17 PG PV UG (haftungsbeschränkt)autarkE 4 PG PV UG (haftungsbeschränkt)autarkE 5 PG PV UG (haftungsbeschränkt)autarkE GmbHAXIS-SHIELD GmbHBERGMAN Deutschland GmbHcontwist GmbHCUMULUS53 LTD. Niederlassung DeutschlandDOASENSE GmbHFöhner Bautechnik GmbHFöhner Edelstahl UG (haftungsbeschränkt)Föhner Solar UG (haftungsbeschränkt)GA-tec Gebäude- und Anlagentechnik GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Günter Schneider | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günter Schneider (officer) matches PEP Günter Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100