DOSSIERS / SFPM MANAGEMENT GMBH
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Company dossier

SFPM Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12848 · R2707_HRB12848 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SFPM Management GmbH
de
R2707_HRB12848
de
active
de
Niemark 6, 48703 Stadtlohn.
de

Connections

6 links
Shared operator — likely the same administrator
Bohrzentrum Schneider GmbHShared officer / director · 2 share thisMAGS Holding GmbHShared officer / director · 6 share thisFFF Digitale Medien Verwaltungs GmbHShared officer / director · 6 share thisCMS, Sudhaus & Partner GmbHShared officer / director · 6 share thisNEO 7EVEN GmbH HoldingShared officer / director · 6 share thisFFF Verwaltungs GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Mechthild SchneiderAuthorized representative—Germany registry
Rolf F SchneiderAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100