DOSSIERS / SCHWAB GMBH
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Company dossier

Schwab GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8635 · R2307_HRB8635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Schwab GmbH
de
R2307_HRB8635
de
dissolved
de
Am Bauhof 21, 32657 Lemgo.
de

Connections

12 links
Shared operator — likely the same administrator
Schwab GmbH Feuerfest-Engineering-AnlagentechnikShared officer / director · 2 share thisLandtechnik Vertrieb Windsbach GmbHShared officer / director · 3 share thisG. Möller Beteiligungs GmbHShared officer / director · 5 share thisRÖSO Pflasterbau GmbHShared officer / director · 11 share thisGEKLAN Verwaltungs-GmbHShared officer / director · 11 share thisRöpke - Beteiligungs-GmbHShared officer / director · 11 share thisOtto Feuerfest- und Industriebau GmbHShared officer / director · 11 share thisMöller Feuerungsbau Lemgo GmbHShared officer / director · 11 share thisEberhardt Schwab GmbHShared officer / director · 11 share thisInternationale Moden Adam & Eva Magic Girl Moden Vertriebs GmbHShared officer / director · 11 share thisREFTHERM Montage GmbHShared officer / director · 11 share thisREFTHERM Montage GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Klaus RöpkeAuthorized representative—Germany registry
Michael HünerlageAuthorized representative—Germany registry
Achim Bretzofficer—Germany registry
Harald Schwabofficer—Germany registry
Klaus Röpkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100