Key facts
activeSchneiderwtal GmbH
de
R1608_HRB24502
de
active
de
Dornaper Str.
de
Company dossier
Schneiderwtal GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schneider | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Auto-Schneider GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dirk Schneider (officer) matches PEP Dirk Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100