DOSSIERS / GRANIT-SCHUH GMBH
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Company dossier

Granit-Schuh GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45020 · R1101_HRB45020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Granit-Schuh GmbH
de
R1101_HRB45020
de
active
de
Zur Schlenkhecke 4, 40764 Langenfeld.
de

Connections

29 links
Shared operator — likely the same administrator
top shoes & more gmbhShared officer / director · 2 share thisSalamander GmbHShared officer / director · 2 share thisara + Wortmann Management GmbHShared officer / director · 4 share thisSalamander GmbHShared officer / director · 4 share thisRené GmbHShared officer / director · 4 share thisWeseler Teppich GmbH & Co KGShared officer / director · 6 share thisWeseler Teppich Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTrebo GmbHShared officer / director · 6 share thisZWILLING J. A. Henckels AktiengesellschaftShared officer / director · 6 share thisSPORT 2000 International GmbHShared officer / director · 7 share thisSPORT 2000 Deutschland GmbHShared officer / director · 7 share thisLAUF-PROFIS Sport GmbHShared officer / director · 7 share thisASL - American Sports and Leisure Vertriebs GmbHShared officer / director · 7 share thisReebok Deutschland GmbHShared officer / director · 7 share thisSalamander GmbHShared registered address · 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 15 of 29 — full graph via /v1/entities/DE-R1101_HRB45020/network.

People with significant control

12 people
NameRoleFromSource
Kresimir Zovakmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Schmiesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Erich Krälingofficer—Germany registry
Frank Lüttigofficer—Germany registry
Johannes-Hermann Detersofficer—Germany registry
Karsten-Wilhelm Bolleofficer—Germany registry
Marc Schneiderofficer—Germany registry
Markus Haickofficer—Germany registry
Robert Röselerofficer—Germany registry
Stefan Frankofficer—Germany registry
Thomas Schmiesofficer—Germany registry
Tobias Zimmererofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Schneider (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc Schneider (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

Risk journey — why 16?

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