DOSSIERS / SCHNÖRING GMBH
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Company dossier

Schnöring GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4101 · R2604_HRB4101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Schnöring GmbH
de
R2604_HRB4101
de
active
de
Jahnstraße 15, 58579 Schalksmühle.
de

Connections

11 links
Shared operator — likely the same administrator
DLOG Gesellschaft für elektronische Datentechnik mbHShared officer / director · 3 share thisDORMA Automatic GmbH + Co. KGShared officer / director · 3 share thisOshino Lamps GmbHShared officer / director · 3 share thisdormakaba Deutschland GmbHShared officer / director · 3 share thisO K W Stahldrahteinlagen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOtto Kuhlmann Langelsheim OKL GmbHShared officer / director · 4 share thisOtto Kuhlmann Automotive System-Parts GmbHShared officer / director · 4 share thisSaxonia Textile Parts GmbHShared officer / director · 5 share thisSaxonia International B.V. Niederlassung DeutschlandShared officer / director · 5 share thisKERN-LIEBERS Holding GmbHShared officer / director · 5 share thisSächsische Nadel- und Platinenfabriken GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Andreas Wagnerofficer—Germany registry
Jörg Conradofficer—Germany registry
Jörg Fischbachofficer—Germany registry
Klaus Scheubleofficer—Germany registry
Michael Bonacker-Petersenofficer—Germany registry
Reiner Schnöringofficer—Germany registry
Stefan Vohwinkelofficer—Germany registry
Volker Klöppingofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jörg Conrad (officer) matches PEP Jörg Konrad — member of the regional parliament of Vienna, Austria. 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