DOSSIERS / SCHÄFER PUMPEN & HYDRAULIK GMBH
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Company dossier

Schäfer Pumpen & Hydraulik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77559 · R1101_HRB77559 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Schäfer Pumpen & Hydraulik GmbH
de
R1101_HRB77559
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

17 links
Shared operator — likely the same administrator
OHE Maschinenbau GmbHShared officer / director · 2 share thisSpenglerei Wicker & Möhrle GmbHShared officer / director · 4 share thisProjekt Living GmbHShared officer / director · 4 share thisMöhrle Vieh GmbHShared officer / director · 4 share thisRG Immobilien-GmbHShared officer / director · 4 share thisSchäfer & Urbach GmbHShared officer / director · 4 share thisDAOJI UG (haftungsbeschränkt)Shared officer / director · 4 share thisCONCESSAO SISTEMA RODOVIARIO PONTE SALVADOR ILHA DE ITAPARICA SAShared officer / director · 5 share thisHenrichs-Allee 8 Verwaltungs GmbHShared officer / director · 5 share thisHUAShared officer / director · 5 share thisEika Wachswerke Fulda GmbHShared officer / director · 9 share thisHoffrichter GmbHShared officer / director · 9 share thisCRONILEG - Rohstoffhandelsgesellschaft mbHShared officer / director · 9 share thisSchäfer HPS GmbHShared officer / director · 9 share thisThe Carbo Group GmbHShared officer / director · 9 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_HRB77559/network.

People with significant control

8 people
NameRoleFromSource
Sabrina SchlickAuthorized representative—Germany registry
Jianhua Duofficer—Germany registry
Katja Gogallaofficer—Germany registry
Michael Möhrleofficer—Germany registry
Peter Adolf Pawlitzkiofficer—Germany registry
Saad Alamiofficer—Germany registry
Sabrina Schlickofficer—Germany registry
Thomas Schünkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100