DOSSIERS / SCHRADER FLUID TECHNOLOGY GMBH
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Company dossier

Schrader Fluid Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9610 · R2713_HRB9610 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Schrader Fluid Technology GmbH
de
R2713_HRB9610
de
active
de
Schleebergstr.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Jürgen Weldinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten SteilingofficerGermany registry
Jan SchneiderofficerGermany registry
Jürgen WeldinofficerGermany registry
Knut KistersofficerGermany registry
Michael LüdekeofficerGermany 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