DOSSIERS / SIGNUM VERWALTUNGS GMBH
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Company dossier

Signum Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27141 · R1202_HRB27141 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Signum Verwaltungs GmbH
de
R1202_HRB27141
de
active
de
Sterkrader Straße 85, 46539 Dinslaken.
de

Connections

4 links
Shared operator — likely the same administrator
Signum Abfallwirtschaft GmbHShared registered address · 2 share thisLuft Holzvertrieb-KGShared officer / director · 4 share thisSignum Abfallwirtschaft GmbHShared officer / director · 4 share thisACE Abfallverwertung Container-Dienst Erwitte GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Joachim Luftofficer—Germany registry
Werner Schulzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Werner Schulz (officer) matches PEP Werner Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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