DOSSIERS / SCHORCH BETEILIGUNGS GMBH
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Company dossier

Schorch Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7036 · R1504_HRB7036 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Schorch Beteiligungs GmbH
de
R1504_HRB7036
de
active
de
Breite Straße 131, 41238 Mönchengladbach.
de

Connections

30 links
Shared operator — likely the same administrator
ATB Schorch GmbHShared registered address · 3 share thisHOLDING ACSShared officer / director · 3 share thisSISLShared officer / director · 3 share thisWolong EMEA (Germany) GmbHShared registered address · 3 share thisPOLYTECHNIK SIETA SAShared officer / director · 4 share thisBippus Software Entwicklungs GmbHShared officer / director · 4 share thisUmbra Ventures GmbHShared officer / director · 4 share thisEnergieversorgung Oberes Wiesental GmbHShared officer / director · 4 share thisATB Schorch GmbHShared officer / director · 4 share thisNIPET CONSULTING LTDShared officer / director · 5 share thisFINPOINT s.r.o.Shared officer / director · 5 share thisAgrostav Praha, a.s.Shared officer / director · 5 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 5 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 8 share thisCrown Investment GmbHShared officer / director · 8 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 30 — full graph via /v1/entities/DE-R1504_HRB7036/network.

People with significant control

18 people
NameRoleFromSource
Christian SchrötterAuthorized representative—Germany registry
Giovanni BindoniAuthorized representative—Germany registry
Heinz GrossmannAuthorized representative—Germany registry
Neil StewardsonAuthorized representative—Germany registry
Peter SichrovskyAuthorized representative—Germany registry
George Gaomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Schindlerofficer—Germany registry
Christian Schrötterofficer—Germany registry
Franz Fehringerofficer—Germany registry
Giovanni Bindoniofficer—Germany registry
Harald Lutzofficer—Germany registry
Heinz Grossmannofficer—Germany registry
Lim Say Huiofficer—Germany registry
Neil Stewardsonofficer—Germany registry
Peter Sichrovskyofficer—Germany registry
Ron Voronaofficer—Germany registry
Yingzhu Chenofficer—Germany registry
Ron Voronasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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