DOSSIERS / EUROPLAST ROHRWERK GMBH
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Company dossier

Europlast Rohrwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12052 · R1202_HRB12052 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Europlast Rohrwerk GmbH
de
R1202_HRB12052
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

7 links
Shared operator — likely the same administrator
Replast Westeregeln GmbHShared officer / director · 3 share thisEuroplast Rohrwerk GmbHShared officer / director · 3 share thisMHG Heiztechnik GmbHShared officer / director · 7 share thisWisa GmbHShared officer / director · 7 share thisIntercal Wärmetechnik GmbHShared officer / director · 7 share thisMHG Beteiligungsgesellschaft mbHShared officer / director · 7 share thisSL Management - Institut für Geschäftsentwicklung UG (haftungsbeschränkt)Shared officer / director · 7 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

3 people
NameRoleFromSource
Frank Schellhöhofficer—Germany registry
Frank Schneiderofficer—Germany registry
Gerrit Alfonsus Heuverofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100