Key facts
activeELE-Scholven-Wind GmbH
de
R2507_HRB10047
de
active
de
Rüttenscheider Str.
de
Company dossier
ELE-Scholven-Wind GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
133 total360ties GmbHAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHa la Turka Unternehmergesellschaft (haftungsbeschränkt)AMCI Carbon GmbH"Barbara U" Mode + Pelze GmbHBau Next GmbHBDL Verwaltungs-GmbHb. private GmbHBustaffa GmbHCampus K & K GmbHChoel GmbHCITYJUNG Immobilien Essen GmbH & Co KGConjoule GmbHcoresport GmbH & Co. KGcoresport management GmbHDÖNA GmbHDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftEF Transport GmbH & Co. KGEGR Anlagen GmbHENERGIEFINANZ GmbH & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Brandt | officer | — | Germany registry |
| Andreas Minke | officer | — | Germany registry |
| Stefan Schneider | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 133 companies
high
Business fragmentation
A director is shared across 61 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 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100