DOSSIERS / SCHÄFER AUSSTATTUNGSSYSTEME GMBH
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Company dossier

SCHÄFER Ausstattungssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4071 · R2909_HRB4071 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
SCHÄFER Ausstattungssysteme GmbH
de
R2909_HRB4071
de
active
de
Pfannenbergstraße 1, 57290 Neunkirchen.
de

Connections

27 links
Shared operator — likely the same administrator
Weidmüller Führungs GmbHShared officer / director · 2 share thisRZ-Products GmbHShared officer / director · 2 share thisOMNIA - Immobilien GmbHShared officer / director · 2 share thisFaurecia Emissions Control Technologies, Finnentrop GmbHShared officer / director · 2 share thisait-deutschland GmbHShared officer / director · 2 share thisFahrschule Gerd Entholzner UG (haftungsbeschränkt)Shared officer / director · 4 share thisSCHÄFER Lochbleche GmbH & Co KGShared officer / director · 7 share thisJakob und Kaiser GmbH, Stahl- und MetallbauShared officer / director · 7 share thisSCHÄFER Gehäusesysteme GmbHShared officer / director · 12 share thisPolygon Engineering UG (haftungsbeschränkt)Shared officer / director · 12 share thisSSI Schäfer Bürosysteme GmbHShared officer / director · 12 share thisPfannenberg GmbHShared officer / director · 12 share thisCDC 24 GmbHShared officer / director · 12 share thisFritz Schäfer Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisGEDORE FRANCE SARLShared officer / director · 12 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2909_HRB4071/network.

People with significant control

11 people
NameRoleFromSource
Arnold Büscherofficer—Germany registry
Dieter Dierofficer—Germany registry
Manfred Jakobofficer—Germany registry
Marcus Düberofficer—Germany registry
Michael Weberofficer—Germany registry
Peter Bosbachofficer—Germany registry
Rainer Bröcherofficer—Germany registry
Ralf Peter Wäschofficer—Germany registry
Stephan Doctor Fuchsofficer—Germany registry
Thomas Wermkeofficer—Germany registry
Volker Einhäuserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHÄFER Gehäusesysteme GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100