Key facts
dissolvedErwin Schneider GmbH.
de
R2402_HRB6988
de
dissolved
de
Hörder Str.
de
Company dossier
Erwin Schneider GmbH.
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalArnim Handtke Verpachtungsgesellschaft mbH & Co. KGDM Trading Ltd. & Co. KGELAT Handels GmbHExpert Contact Unlimited Gesellschaft für europaweiten Handel und Dienstleistungen mit beschränkter HaftungGartendesign Kästner Inh. Jörg Heyermann e.K.HBSG Hochschulberatungs- und -services GmbHPinocchio GmbHPlus Prom GmbHschenkYOU GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Dost | Authorized representative | — | Germany registry |
| Andreas Dost | officer | — | Germany registry |
| Erwin Schneider | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erwin Schneider e.K. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Erwin Schneider (officer) matches PEP Erwin Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100