DOSSIERS / WOLFGANG SCHNEEMANN GMBH SPEDITIONSSERVICE + VERKEHRS-LOGISTIK
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Company dossier

Wolfgang Schneemann GmbH Speditionsservice + Verkehrs-Logistik

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7714 · R1202_HRB7714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Wolfgang Schneemann GmbH Speditionsservice + Verkehrs-Logistik
de
R1202_HRB7714
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Manfred Rothbauer e. K.Shared officer / director · 2 share thisSchneemann Gebäudereinigung GmbHShared officer / director · 5 share thisBEMA Property GmbHShared officer / director · 5 share thisBEMA Development GmbHShared officer / director · 5 share thisaurelis 2. Objektbesitz Duisburger Freiheit Quartier 1 GmbHShared officer / director · 5 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
Ralph Schneemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beate Thielofficer—Germany registry
Wolfgang Schneemannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100