DOSSIERS / SCHRADER ENGINEERING UND SERVICE GMBH
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Company dossier

Schrader Engineering und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16348 · R2713_HRB16348 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Schrader Engineering und Service GmbH
de
R2713_HRB16348
de
active
de
Schleebergstraße 12, 59320 Ennigerloh.
de

Connections

10 links
Shared operator — likely the same administrator
Schrader Industrieservice GmbHShared officer / director · 2 share thisDD Holding GmbHShared registered address · 5 share thisSchrader Personaldienst GmbHShared registered address · 5 share thisSchrader Industrieservice GmbHShared registered address · 5 share thisSchrader Holding GmbHShared registered address · 5 share thisSchrader Industrieservice GmbHShared officer / director · 7 share thisSchrader Personaldienst GmbHShared officer / director · 7 share thisSchrader Holding GmbHShared officer / director · 7 share thisDD Holding GmbHShared officer / director · 7 share thisSchrader Verfahrenstechnik Süd 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

3 people
NameRoleFromSource
Dirk DarmstädterAuthorized representative—Germany registry
Jan Schneiderofficer—Germany registry
Wilfried Askampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Schneider (officer) matches PEP Jan Schneider — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100