DOSSIERS / C. HERBERT SCHNEIDER GMBH
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Company dossier

C. Herbert Schneider GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17984 · R1202_HRB17984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C. Herbert Schneider GmbH
de
R1202_HRB17984
de
dissolved
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedChristian-Fleisch GmbHactive

+129 more

Connections

12 links
Shared operator — likely the same administrator
SCHWALENBERG Industrietechnik GmbHShared officer / director · 2 share thisMDS Mikro Detektor System Hamburg GmbHShared officer / director · 4 share thisMDS Systems GmbHShared officer / director · 4 share thisEugen KallenbachShared officer / director · 4 share thisH.G. Schauenburg Grundstücksverwaltung GmbH.Shared officer / director · 9 share thisSPUHR Apparatebau GmbHShared officer / director · 9 share thisSchauenburg Maschinen- und Anlagen-Bau GmbHShared officer / director · 9 share thisSchauenburg Ventplast GmbHShared officer / director · 9 share thisAKA Industrieanlagen GmbHShared officer / director · 9 share thisSchauenburg Industrie Produktion GmbHShared officer / director · 9 share thisSchauenburg Tunnel-Ventilation GmbHShared officer / director · 9 share thisG.W. Schauenburg & Sohn G.m.b.H.Shared 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.

People with significant control

5 people
NameRoleFromSource
Dieter Brockmannofficer—Germany registry
Friedrich Hermann Tenbrinkofficer—Germany registry
Joachim Simonofficer—Germany registry
Karl-Heinz Reiffofficer—Germany registry
Peter Schroerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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