DOSSIERS / SCHULER AUTOMATION GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

Schuler Automation Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D3304V_HRB783 · D3304V_HRB783 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 57Risk signals 5Sources

Key facts

dissolved
Schuler Automation Geschäftsführungs GmbH
de
D3304V_HRB783
de
dissolved
de
Louis-Schuler-Str.
de

Connections

57 links
Shared operator — likely the same administrator
Otto Bihler Maschinenfabrik GmbH & Co. KGShared officer / director · 2 share thisSAR-DAT Automation GmbHShared officer / director · 2 share thisNIDEC MOTORS & ACTUATORS (GERMANY) GmbHShared officer / director · 3 share thisSchuler Hydrap Geschäftsführungs GmbHShared officer / director · 3 share thisSchuler Systems & Services Geschäftsführungs GmbHShared officer / director · 4 share thisSchuler Pressen Geschäftsführungs GmbHShared officer / director · 4 share thisDeutsches Rotes Kreuz Rettungsdienst Schwarzwald-Baar gemeinnützige GmbHShared officer / director · 4 share thisHaar- u. Modeschmuck Bad Vilbel OHGShared officer / director · 4 share thisNeo Lumina Vertrieb oHGShared officer / director · 4 share thisSchuler SMG Geschäftsführungs GmbHShared officer / director · 4 share thisAZUR CONSEILS ET FINANCESShared officer / director · 6 share thisaqvapos GmbHShared officer / director · 6 share thisAareon AGShared officer / director · 6 share thisSIC ETANCHEITEShared officer / director · 6 share thisFerrostaal Industrieanlagen GmbHShared 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.

Showing 15 of 57 — full graph via /v1/entities/DE-D3304V_HRB783/network.

People with significant control

23 people
NameRoleFromSource
Bernhard Krausofficer—Germany registry
Bruno Griebelofficer—Germany registry
Christophe Leplatofficer—Germany registry
Domenico Iacovelliofficer—Germany registry
Ernst Schwoshuberofficer—Germany registry
Friedrich Goldofficer—Germany registry
Georg Brandtofficer—Germany registry
⚠ Hans W Weberofficer—Germany registry
Henning Mittaschofficer—Germany registry
Joachim Beyerofficer—Germany registry
Klaus Linnigofficer—Germany registry
Klaus Meierofficer—Germany registry
⚠ Lothar Fischerofficer—Germany registry
Manuel Hungerofficer—Germany registry
Matthias Jobmannofficer—Germany registry
Normann Blasigofficer—Germany registry
Ralf Escherofficer—Germany registry
René Rackofficer—Germany registry
Rolf Cisarofficer—Germany registry
Stephan Mergnerofficer—Germany registry
Sven Röselofficer—Germany registry
Torsten Schwabofficer—Germany registry
Wilfried Jakobofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schuler Guß Geschäftsführungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Lothar Fischer (officer) matches PEP Lothar Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans W Weber (officer) matches PEP Hans Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans W Weber (officer) matches PEP Hans Weber — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100