DOSSIERS / SCHLEUPEN AKTIENGESELLSCHAFT
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Company dossier

Schleupen Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5831 · R1304_HRB5831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Schleupen Aktiengesellschaft
de
R1304_HRB5831
de
dissolved
de
Richard-Löchel-Straße 7, 47441 Moers.
de

Connections

9 links
Shared operator — likely the same administrator
Addison CS Plus GmbHShared registered address · 2 share thisSchleupen AktiengesellschaftShared officer / director · 2 share thisAddison Datenservice GmbHShared officer / director · 3 share thisMARIO HAAS & CIA LTDAShared officer / director · 3 share thisVISOS GmbHShared officer / director · 6 share thisprojekt: unternehmensberatung GmbHShared officer / director · 6 share thisSMC Consult Gesellschaft für Marketingkommunikation m.b.H.Shared officer / director · 6 share thisDrei Grad GmbHShared officer / director · 6 share thisSpry Solutions GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Gerhard Palmerofficer—Germany registry
Manfred Diebitzofficer—Germany registry
Mario Haasofficer—Germany registry
Ulrich Gerhard Palmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mario Haas (officer) matches PEP Mario Haas — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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