DOSSIERS / SCHNEIDER ELECTRIC BUILDINGS GERMANY GMBH
← SearchExport PDF
Company dossier

Schneider Electric Buildings Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21803 · R1202_HRB21803 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Schneider Electric Buildings Germany GmbH
de
R1202_HRB21803
de
dissolved
de
Essener Straße 5, 46047 Oberhausen.
de

Companies at this address

29 total
Bassier, Bergmann & Kindler Mobile Specialists GmbHdissolvedBenq Deutschland GmbHdissolvedDirk Neumann Holding GmbHactiveFARR Bau GmbHdissolvedHUSO Germany GmbHactiveIKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbHdissolvedNeotectum GmbHactiveRheintechpower GmbHactiveRIV Rheinische Immobilien Verwertung GmbHactiverola Security Solutions GmbHactiveTAC GmbHdissolvedtalis capital management agactivetalis consulting gmbhactiveTrigenius Hochbau GmbHactiveUDG Oberhausen GmbHdissolvedVonamic GmbHactiveVZO Trade & Business e.K.activeWellmann Bottrop GmbHactiveWellmann Dorsten I GmbHactiveWellmann Dorsten II GmbHactive

+9 more

Connections

15 links
Shared operator — likely the same administrator
Signify GmbHShared officer / director · 2 share thisSchneider Electric Buildings Germany GmbHShared officer / director · 3 share thisTAC GmbHShared officer / director · 3 share thisAsbestrückbau Selb/Oberfranken GmbHShared officer / director · 3 share thisMessner Technik GmbHShared officer / director · 3 share thisSchneider Electric GmbHShared officer / director · 7 share thisEiffage Infra-Bau GmbHShared officer / director · 7 share thisEiffage Infra-Bau GmbHShared officer / director · 7 share thisM&C Energy GmbHShared officer / director · 7 share thisM&C Energy Group Holdings GmbHShared officer / director · 7 share thisEiffage Infra-Bau AGShared officer / director · 7 share thisETT Rationalisierungsgesellschaft für Energie und Umwelt, Tarif und Technik mbHShared officer / director · 7 share thisEIFFAGE GmbHShared officer / director · 7 share thisBPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 7 share thisEiffage Bauholding GmbHShared 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

8 people
NameRoleFromSource
Rada Ioana Rodriguez SilvaAuthorized representative—Germany registry
Wolfgang DornhöferAuthorized representative—Germany registry
Axel Langemeyerofficer—Germany registry
Dirk Neumeyerofficer—Germany registry
Harald Kranzofficer—Germany registry
Marcel Gramannofficer—Germany registry
Ute Thiwissenofficer—Germany registry
Wolfgang Dornhöferofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schneider Electric Buildings Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100