Key facts
activeSchrader Verfahrenstechnik GmbH
de
R2713_HRB9391
de
active
de
Schleebergstr.
de
Company dossier
Schrader Verfahrenstechnik GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksSchrader Fluid Technology GmbHSchrader Fluid Technology GmbHSchrader Apparatebau GmbHSchrader Personaldienst GmbHSchrader Apparatebau GmbHSchrader Industrieservice GmbHCNC Maschinen und Service GmbHAKB Holding GmbHLüdeke Verwaltungs UG (haftungsbeschränkt)DFM Maschinenbau GmbHAKB Energie- und Umwelttechnik GmbHAKB Maschinen und Anlagentechnik GmbHAKB Montage- und Personaldienst GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Weldin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carsten Steiling | officer | — | Germany registry |
| Jan Schneider | officer | — | Germany registry |
| Jürgen Weldin | officer | — | Germany registry |
| Michael Lüdeke | officer | — | Germany registry |
Risk signals
2 matchedhigh
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