DOSSIERS / SCHNEIDERGOLLING & CIE. BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

SchneiderGolling & Cie. Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57802 · R1101_HRB57802 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SchneiderGolling & Cie. Beteiligungsgesellschaft mbH
de
R1101_HRB57802
de
active
de
Holzstr.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktiva Industriemontagen GmbHactiveAlpha Verwaltungs UG (haftungsbeschränkt)activeAnker-Fotostudio GmbHactiveAutohaus City Burg GmbHdissolvedAuto Schwarz GmbHdissolvedBALIS GmbHactiveBASAK Feinkost und Textilien-Handels GmbHactiveBlumenhaus van OOST GmbHdissolvedBrand Plantation GmbHdissolvedCandela Project GmbHactiveCBS GmbHactiveClasing Holz- und Bautenschutz GmbHactiveConcept-MT-GmbHactiveConcept Punkt KGactiveCoronelle e.K.dissolvedCSB EDV-Beratungsgesellschaft mbHdissolvedDie HeinzelMänner UG (haftungsbeschränkt)dissolvedDS Trading Daniel Soder e.K.dissolvedEhoch2 Medienberatung GmbHactiveE.ON Energy Trading AGdissolved

+67 more

Connections

17 links
Shared operator — likely the same administrator
SportART UG (haftungsbeschränkt)Shared officer / director · 3 share thisotara GmbHShared officer / director · 3 share thisMarsh GmbHShared officer / director · 6 share thisSchneiderGolling Industrie Assekuranz Maklergesellschaft mbHShared officer / director · 6 share thiseverGee Beteiligungs- und Vermögensverwaltungs GmbHShared officer / director · 6 share thisplusForta GmbHShared officer / director · 6 share thisSG Wertschutz Versicherungsmakler GmbHShared officer / director · 12 share thisSG Service GmbHShared officer / director · 12 share thisSchneiderGolling & Cie. AGShared officer / director · 12 share thisTHS Services Versicherungsvermittlungs GmbHShared officer / director · 12 share thisSchneiderGolling InterTrade GmbHShared officer / director · 12 share thisSchwabenkontor für Familienvermögen GmbHShared officer / director · 12 share thisSchneiderGolling Kunst & Werte Assekuranzmakler GmbHShared officer / director · 12 share thisPaetau Sports Versicherungsmakler GmbHShared officer / director · 12 share thisMaxxogon Mobil Assecuradeurgesellschaft mbHShared 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_HRB57802/network.

People with significant control

5 people
NameRoleFromSource
Stefan HartmannAuthorized representative—Germany registry
Andreas Peuschofficer—Germany registry
Franz Rudolf Gollingofficer—Germany registry
Julia Hermannofficer—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100