DOSSIERS / SCHNEIDER & SCHUBERT GMBH
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Company dossier

Schneider & Schubert GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11146 · R2706_HRB11146 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

active
Schneider & Schubert GmbH
de
R2706_HRB11146
de
active
de
Bonhoefferstr.
de

Companies at this address

29 total
Amicido e.K.dissolvedASB-Casa Vital GmbHactiveBlumen Bednarz e. Kfr.activeBPS Consulting KGdissolvedC&W Show Jumpers GmbHactivee.CW Paricon GmbHactivef.e.m.a. Maschinen- und Anlagenbau GmbHactiveFrauenhaus Duisburg Gemeinnützige Gesellschaft mit beschränkter HaftungactiveGerd Fischer UG (haftungsbeschränkt)dissolvedGesellschaft für internetbasierte Archivierungsdienstleistung - GIAD - UG (haftungsbeschränkt)dissolvedJacobi GmbHdissolvedMK-Fliesentechnik UG (haftungsbeschränkt)activeNice4U UG (haftungsbeschränkt)activeniklasreinhold UG (haftungsbeschränkt)dissolvedÖNTAS GmbH & Co. KGdissolvedPaul Jacobi (GmbH & Co.)dissolvedPlanungs- und Entwicklungsgesellschaft Evels GmbHdissolvedRESITOOL Reimund Schell e.K.dissolvedSchneider & Schubert Bauunternehmen GmbH & Co. KGactiveSRH Business Academy GmbHactive

+9 more

People with significant control

1 people
NameRoleFromSource
Johann Schneiderofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schneider Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johann Schneider (officer) matches PEP Johann Schneider — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Schneider (officer) matches PEP Johann Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100