DOSSIERS / SCHULZE MOBILE GMBH
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Company dossier

Schulze Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27374 · R2402_HRB27374 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Schulze Mobile GmbH
de
R2402_HRB27374
de
active
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

11 links
Shared operator — likely the same administrator
BSRS Vertriebs UG (haftungsbeschränkt)Shared officer / director · 12 share thisSven Schulze Investment UG (haftungsbeschränkt)Shared officer / director · 12 share thisMITGAS Mitteldeutsche Gasversorgung GmbHShared officer / director · 12 share thisRE Flow Holding GmbHShared officer / director · 12 share thisBauträger Sven Schulze e.K.Shared officer / director · 12 share thisÖlwerk GmbHShared officer / director · 12 share thisinside- intermedia GmbHShared officer / director · 12 share thisSchulze GmbHShared officer / director · 12 share thisZahl-Doch-Einfach Gesellschaft für Inkasso & Forderungsmanagement mbHShared officer / director · 12 share thisBSS Body Styling Store UG (haftungsbeschränkt)Shared officer / director · 12 share thisenvia Mitteldeutsche Energie AGShared officer / director · 12 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

1 people
NameRoleFromSource
Sven SchulzeAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sven Schulze (officer) matches PEP Sven Schulze — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

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