DOSSIERS / SCHADE LAGERTECHNIK GMBH
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Company dossier

Schade Lagertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12590 · R2507_HRB12590 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Schade Lagertechnik GmbH
de
R2507_HRB12590
de
active
de
Bruchstraße 1, 45883 Gelsenkirchen.
de

Connections

16 links
Shared operator — likely the same administrator
Linde Electronics GmbH & Co.KGShared officer / director · 3 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 3 share thisDMT GmbHShared officer / director · 3 share thisU.Bus - Gesellschaft für regionale Entwicklung und europäisches Projektmanagement mbHShared officer / director · 4 share thisEnergiewelten UG (haftungsbeschränkt)Shared officer / director · 4 share thisKlaus-Dieter Paul e.K.Shared officer / director · 4 share thisAlpha Verwaltungen GmbHShared officer / director · 5 share thisSchade Lagertechnik GmbHShared officer / director · 5 share thisGlobal Technologies GmbHShared officer / director · 5 share thisTAIM WESER GmbHShared officer / director · 5 share thisWAS - Wohnen am Schloßpark Lindlar GmbHShared officer / director · 7 share thisI.P.E. Internationale Privatermittlungen e. K.Shared officer / director · 7 share thisElektro - Junker GmbHShared officer / director · 7 share thisDIETAL LIGHTINGShared officer / director · 7 share thisRimmelin Textilpflege KGShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2507_HRB12590/network.

People with significant control

6 people
NameRoleFromSource
Andreas Junkerofficer—Germany registry
Christoph Doctor Seifertofficer—Germany registry
Karl-Heinz Fiegenbaumofficer—Germany registry
Klaus Dieter Paulofficer—Germany registry
Wolf Degnerofficer—Germany registry
Wolfgang Jungofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schade Lagertechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100