DOSSIERS / SCHMALLENBERGER SAUERLAND TOURISMUS GMBH
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Company dossier

Schmallenberger Sauerland Tourismus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2335 · R1901_HRB2335 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Schmallenberger Sauerland Tourismus GmbH
de
R1901_HRB2335
de
active
de

Connections

7 links
Shared operator — likely the same administrator
HYDAC Systems & Services GmbHShared officer / director · 8 share thisAutozentrum Schmidt Brakel GmbHShared officer / director · 8 share thisAlfred Rega und Partner Industrie-Montage Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGO Conference GmbHShared officer / director · 8 share thisCASI Immo KommanditgesellschaftShared officer / director · 8 share thisDBH Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisHubertus Schmidt Grundstücks KGShared 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.

People with significant control

4 people
NameRoleFromSource
Bernhard Halbeofficer—Germany registry
Hubertus Schmidtofficer—Germany registry
Schmidt Hubertusofficer—Germany registry
Thomas Weberofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100