DOSSIERS / SCHADE LAGERTECHNIK GMBH
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Company dossier

Schade Lagertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9754 · R2201_HRB9754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
Schade Lagertechnik GmbH
de
R2201_HRB9754
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.active

+74 more

Connections

8 links
Shared operator — likely the same administrator
TAKRAF Holding GmbHShared officer / director · 2 share thisStöcklin Logistik GmbHShared officer / director · 3 share thisMaschinenfabrik Möllers GmbHShared officer / director · 3 share thisLinde Electronics GmbH & Co.KGShared officer / director · 3 share thisSchade Lagertechnik GmbHShared officer / director · 5 share thisTAIM WESER GmbHShared officer / director · 5 share thisAlpha Verwaltungen GmbHShared officer / director · 5 share thisGlobal Technologies GmbHShared officer / director · 5 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
Jörg HoffmannManaging director—Germany registry
Hans-Joachim Delankofficer—Germany registry
Jörg Hoffmannofficer—Germany registry
Karl-Heinz Fiegenbaumofficer—Germany registry
Ralf Katzkeofficer—Germany registry
Thomas Diplomingenieur Bährofficer—Germany registry
Wolf Degnerofficer—Germany registry
Wolfgang Jungofficer—Germany registry
Wolfram Doctor Grafeofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100