DOSSIERS / SCHRADER INDUSTRIEFAHRZEUGE VERWALTUNG GMBH
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Company dossier

Schrader Industriefahrzeuge Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11512 · R2503_HRB11512 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Schrader Industriefahrzeuge Verwaltung GmbH
de
R2503_HRB11512
de
active
de
Manderscheidtstraße 16, 45141 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
Willenbrock Fördertechnik Beteiligungs-GmbHShared officer / director · 5 share thisWillenbrock Fördertechnik GmbH & Co. KGShared officer / director · 5 share thisARGO-HYTOS GmbHShared officer / director · 5 share thisBucher Hydraulics GmbHShared officer / director · 5 share thisKlaus Pahlke Betriebsführungs- GmbHShared officer / director · 5 share thisWillenbrock Fördertechnik Beteiligungs-GmbHShared officer / director · 5 share thisSE-SSA CONSULTORIA E GESTAO COMERCIAL EM TRADING LTDAShared officer / director · 5 share thisCapLion Holding GmbHShared officer / director · 7 share thisHS Technik und Design Technische Entwicklungen GmbHShared officer / director · 7 share thisKey Safety Systems Deutschland GmbHShared officer / director · 7 share thisineo Pharma GmbHShared officer / director · 7 share thisWehner GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Hans Schwollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Walterofficer—Germany registry
Frank Sturmofficer—Germany registry
Hans Schwollofficer—Germany registry
Marc Wehnerofficer—Germany registry
Matthias Vorbeckofficer—Germany registry
Stefan Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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