DOSSIERS / FAHRSCHULE SCHALLENBERG GMBH
← SearchExport PDF
Company dossier

Fahrschule Schallenberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7303 · R2706_HRB7303 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Fahrschule Schallenberg GmbH
de
R2706_HRB7303
de
active
de
Große Straße 138, 49477 Ibbenbüren.
de

Connections

12 links
Shared operator — likely the same administrator
Fahrschule Marten UG (haftungsbeschränkt)Shared officer / director · 2 share thisanacon-software gmbhShared officer / director · 6 share thisporta nobilis GmbHShared officer / director · 6 share thisxl-Grundbesitz GmbHShared officer / director · 6 share thisJean Koch Goldschmiede GmbHShared officer / director · 6 share thisxl-media-capital gmbhShared officer / director · 6 share thisOffice Bau GmbHShared officer / director · 7 share thisMedico Bau- und Verwaltungs GmbHShared officer / director · 7 share thisGap Cap UG (haftungsbeschränkt)Shared officer / director · 7 share thisCampus Gesundheitszentrum GmbHShared officer / director · 7 share thisGap Cap UG (haftungsbeschränkt)Shared officer / director · 7 share thisBZV Brief- und Zeitschriften-Versandservice 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
Günter SkowronekAuthorized representative—Germany registry
Jan HoppeAuthorized representative—Germany registry
Thomas SchallenbergAuthorized representative—Germany registry
Martina Dietzmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Skowronekofficer—Germany registry
Thomas Schallenbergofficer—Germany registry
Martina Dietzmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jan Hoppe (officer) matches PEP Jan Hoppe — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100