DOSSIERS / SCHNEIDERGOLLING & CIE. AG
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Company dossier

SchneiderGolling & Cie. AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54344 · R1101_HRB54344 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SchneiderGolling & Cie. AG
de
R1101_HRB54344
de
active
de
Holzstraße 2, 40221 Düsseldorf.
de

Companies at this address

33 total
ADLER Real Estate Assekuranzmakler GmbH & Co. KGactiveAES - Automotive Engineering Services GmbHactiveASS Verwaltung GmbHactivecebulus agactiveConassona Beteiligungsholding GmbHactiveCRYPTAS Deutschland GmbHactiveCurasena Pflege GmbHactiveDemire Assekuranzmakler GmbH & Co. KGactiveEcovacs Europe GmbHactiveESGEBEF Beteiligungen GmbHactiveEuropean Publications GmbHdissolvedFeller Technologie GmbHactiveFINOVESTA GMBHactiveGO Invest GmbHactiveLAAG Engineers GmbHactiveMarktpassage DU-Nord GmbHactiveMG Hotelbesitzgesellschaft mbHactiveMG Properties GmbH & Co. KGactivePN-INVESTMENT GmbHactivePro Invest Vehikel GmbHactive

+13 more

Connections

17 links
Shared operator — likely the same administrator
assona GmbHShared officer / director · 3 share thisII-R Immobilien Marketing GmbHShared officer / director · 3 share thisTHS Services Versicherungsvermittlungs GmbHShared officer / director · 9 share thisSchneiderGolling Vorsorgemakler GmbHShared officer / director · 9 share thisCARUS Assekuranzmakler GmbHShared officer / director · 9 share thisPaetau Sports Versicherungsmakler GmbHShared officer / director · 9 share thisSG Wertschutz Versicherungsmakler GmbHShared officer / director · 9 share thisSedlmair Assekuranz Maklergesellschaft mbHShared officer / director · 9 share thisSchneiderGolling Vorsorgemakler GmbHShared officer / director · 9 share thisTHV Versicherungsmakler GmbHShared officer / director · 9 share thisMaxxogon Mobil Assecuradeurgesellschaft mbHShared officer / director · 12 share thisSchneiderGolling & Cie. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisVoss & Fine Art GmbH - InsuranceservicesShared officer / director · 12 share thisSchneiderGolling Kunst & Werte Assekuranzmakler GmbHShared officer / director · 12 share thisSG Service GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1101_HRB54344/network.

People with significant control

5 people
NameRoleFromSource
Ado Lehneofficer—Germany registry
Andreas Peuschofficer—Germany registry
Kai Rammofficer—Germany registry
Madeleine Renate Schulzofficer—Germany registry
Peter Paul Buntenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100