DOSSIERS / ALFONS SCHÖNAUEN VERWALTUNGS GMBH
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Company dossier

Alfons Schönauen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB7317 · R1608_HRB7317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Alfons Schönauen Verwaltungs GmbH
de
R1608_HRB7317
de
active
de
Winchenbachstraße 23 - 25, 42281 Wuppertal.
de

Connections

7 links
Shared operator — likely the same administrator
JouLiy Immobilien GmbHShared officer / director · 3 share thisMORE Immobilien GmbHShared officer / director · 3 share thisEnter Consulting s.r.o.Shared officer / director · 6 share thisBerger Transportmedien GmbHShared officer / director · 6 share thisBerger Transport GmbHShared officer / director · 6 share thisGeorg Steck e.Kfm.Shared officer / director · 6 share thisAutoteile-Reifen Geiger 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

8 people
NameRoleFromSource
Konstantinos SintorisAuthorized representative—Germany registry
Alexander Ottoofficer—Germany registry
Brigitte geborene Ostkamp Bogatirjewofficer—Germany registry
Konstantinos Sintorisofficer—Germany registry
Marina geborene Posor Ohnhäuserofficer—Germany registry
Matthias vom Sondernofficer—Germany registry
Mohamed Laaziziofficer—Germany registry
Reinhard Bergerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100