DOSSIERS / KFZ-MEISTER-FACHBETRIEB REIFEN & TECHNIK SCHNEIDER, INHABER MARCO WEISS E.K.
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Company dossier

KFZ-Meister-Fachbetrieb Reifen & Technik Schneider, Inhaber Marco Weiß e.K.

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA3072 · R2204_HRA3072 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
KFZ-Meister-Fachbetrieb Reifen & Technik Schneider, Inhaber Marco Weiß e.K.
de
R2204_HRA3072
de
active
de
Schultenstr.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Frank SchneiderofficerGermany registry
Marco WeißofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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