DOSSIERS / EICKEL U. SPINDELDREHER GMBH
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Company dossier

Eickel u. Spindeldreher GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB770 · R1901_HRB770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Eickel u. Spindeldreher GmbH
de
R1901_HRB770
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Schürmann & Bartels Entsorgung - Recycling - Transporte GmbHShared officer / director · 3 share thisSchulte-Henke GmbHShared officer / director · 4 share thisGut Retzen Therapie- und Pflege GmbHShared officer / director · 4 share thisFlömer Haustechnik GmbHShared officer / director · 10 share thisGRA Tisch- und Metallproduktions GmbHShared officer / director · 10 share thisWäsch Beteiligungs-GmbHShared officer / director · 10 share thisOeventroper Kunststofftechnik GmbHShared officer / director · 10 share thisGSH Green-Stores Warenhandels Beteiligungs GmbHShared officer / director · 10 share thisFlömer Energie- und Umwelthaustechnik GmbHShared officer / director · 10 share thisJOPA Vertriebs GmbHShared officer / director · 10 share thisPlanmöbel Verwaltungs GmbHShared officer / director · 10 share thisPlanmöbel Eggersmann Verwaltungs-GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Friedrich SchneiderAuthorized representative—Germany registry
Johannes SchürmannAuthorized representative—Germany registry
Manfred Karl BrücknerAuthorized representative—Germany registry
Stefan SchmidtAuthorized representative—Germany registry
Christof Richterofficer—Germany registry
Friedrich Schneiderofficer—Germany registry
Manfred Karl Brücknerofficer—Germany registry
Stefan Schmidtofficer—Germany registry
Friedrich Schneidersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Friedrich Schneider (officer) matches PEP Friedrich Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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