Key facts
activeDer Baustoff-Mann Schneider KG
de
R1202_HRA7768
de
active
de
Bottroper Str.
de
Company dossier
Der Baustoff-Mann Schneider KG
RISK SCORE28MEDIUM RISK
Companies at this address
51 totalAKTUELL-Verlag Gladbeck UG (haftungsbeschränkt) u. Co. KGAKTUELL-Verlag Gladbeck Verwaltungs UG (haftungsbeschränkt)AS Software GmbHAutocenter Schnell GmbHAutogas-Profit GmbHAutoland Oberhausen e.K.Beratungsgesellschaft für Stapler- und Systemtechnik Maaß mbHB&R Immobilien UG (haftungsbeschränkt)Car-Line Automobile GmbHCounting Machines Trading and Export Company UG (haftungsbeschränkt)Elli´s Markt Klosterhardt UG (haftungsbeschränkt)Fuchs Gladbeck GmbHGames & Fun GmbHgill:media Unternehmergesellschaft (haftungsbeschränkt)G.I.O. Unternehmensberatung GmbHG-I-V-E-S UG (haftungsbeschränkt)GSF Gesellschaft für Schlacht- und Fördertechnik mbHHennig Fahrzeugteile GmbH BerlinHennig Fahrzeugteile GmbH DüsseldorfHennig Fahrzeugteile GmbH Essen
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Adolf Henkel | officer | — | Germany registry |
| Armin Gawantka | officer | — | Germany registry |
| Frank Schneider | officer | — | Germany registry |
| Theodor Schneider | officer | — | Germany registry |
| Ulrich Herrmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 51 companies
high
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100