DOSSIERS / SVEN SCHULZE INVESTMENT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Sven Schulze Investment UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84574 · R1101_HRB84574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Sven Schulze Investment UG (haftungsbeschränkt)
de
R1101_HRB84574
de
active
de
Ringweg 10, 40764 Langenfeld.
de

Connections

11 links
Shared operator — likely the same administrator
BSS Body Styling Store UG (haftungsbeschränkt)Shared officer / director · 12 share thisSchulze Mobile GmbHShared officer / director · 12 share thisBSRS Vertriebs UG (haftungsbeschränkt)Shared officer / director · 12 share thisSchulze GmbHShared officer / director · 12 share thisinside- intermedia GmbHShared officer / director · 12 share thisenvia Mitteldeutsche Energie AGShared officer / director · 12 share thisZahl-Doch-Einfach Gesellschaft für Inkasso & Forderungsmanagement mbHShared officer / director · 12 share thisBauträger Sven Schulze e.K.Shared officer / director · 12 share thisRE Flow Holding GmbHShared officer / director · 12 share thisMITGAS Mitteldeutsche Gasversorgung GmbHShared officer / director · 12 share thisÖlwerk 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.

People with significant control

1 people
NameRoleFromSource
Sven SchulzeAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sven Schulze (officer) matches PEP Sven Schulze — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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