DOSSIERS / ENGELBERT SCHMITZ SAND- UND KIESGRUBEN GMBH & CO. KG
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Company dossier

Engelbert Schmitz Sand- und Kiesgruben GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA8901 · R3101_HRA8901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Engelbert Schmitz Sand- und Kiesgruben GmbH & Co. KG
de
R3101_HRA8901
de
active
de
Lambert-Schlun-Weg 5, 52538 Gangelt-Niederbusch.
de

Connections

7 links
Shared operator — likely the same administrator
SCHLUN Baulogistik OHGShared registered address · 4 share thisEngelbert Schmitz Sand- und Kiesgruben GmbH & Co. KGShared registered address · 4 share thisBauschuttdeponie Holzweilerhof GmbHShared registered address · 4 share thisSCHLUN Umwelt GmbH & Co. KGShared officer / director · 5 share thisBauschuttdeponie Holzweilerhof GmbHShared officer / director · 5 share thisBHR Baumaschinenbetrieb Handel mit Baustoffen und Maschinen Recycling GmbHShared officer / director · 5 share thisSCHLUN Umwelt Verwaltungs-GmbHShared officer / director · 5 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
Bauschuttdeponie Holzweilerhof GmbH, Gangelt (Amtsgericht Aachen HRB 20809).officer—Germany registry
Bernd Neinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100