DOSSIERS / ATB SCHORCH GMBH
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Company dossier

ATB Schorch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4988 · R1504_HRB4988 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
ATB Schorch GmbH
de
R1504_HRB4988
de
active
de
Breite Straße 131, 41238 Mönchengladbach.
de

Connections

40 links
Shared operator — likely the same administrator
Hennecke GmbHShared officer / director · 2 share thisFlex-N-Gate Germany GmbHShared officer / director · 2 share thisCOMPTOIR BRASILEXShared officer / director · 2 share thisBerthold Kunrath Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBUILDVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMING CHUAN COMERCIO LTDAShared officer / director · 3 share thisBK Stanz- und Umformtechnik GmbHShared officer / director · 3 share thisSchorch Beteiligungs GmbHShared registered address · 3 share thisRHe Microsystems GmbHShared officer / director · 3 share thisWITTUR Electric Drives GmbHShared officer / director · 3 share thisINB Verwaltungs GmbHShared officer / director · 3 share thisMOBAU Bauzentrum Vorgebirge GmbHShared officer / director · 3 share thisWolong EMEA (Germany) GmbHShared registered address · 3 share thisEnergieversorgung Oberes Wiesental GmbHShared officer / director · 4 share thisPOLYTECHNIK SIETA SAShared 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.

Showing 15 of 40 — full graph via /v1/entities/DE-R1504_HRB4988/network.

People with significant control

30 people
NameRoleFromSource
Heinz GrossmannAuthorized representative—Germany registry
Ron VoronaAuthorized representative—Germany registry
Jürgen F Broihanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Flackofficer—Germany registry
Christian Peilertofficer—Germany registry
Clemens Hupkaofficer—Germany registry
George Gaoofficer—Germany registry
Giovanni Bindoniofficer—Germany registry
Günter Ernst Peter Görgenofficer—Germany registry
Hans-Jürgen Caumannsofficer—Germany registry
Harald Lutzofficer—Germany registry
Heinz Grossmannofficer—Germany registry
Helmut Bittnerofficer—Germany registry
Henriette Bauerofficer—Germany registry
Jakob Dyckersofficer—Germany registry
Jan Doctor Hargerofficer—Germany registry
Jianbo Wuofficer—Germany registry
Jürgen F Broihanofficer—Germany registry
Kay Schmidtofficer—Germany registry
Lai King Chanofficer—Germany registry
Martin Oertelofficer—Germany registry
Matthias Dankwardtofficer—Germany registry
Michael Doctor Borkofficer—Germany registry
Michael Grünerofficer—Germany registry
Norbert Rauhofficer—Germany registry
Rainer Peter Scholzenofficer—Germany registry
Ralf Bolzauofficer—Germany registry
Ron Voronaofficer—Germany registry
Stefan Doctor Rullmannofficer—Germany registry
Steffen Diplomingenieur Gieselofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100