DOSSIERS / SCHNEIDER GMBH
← SearchExport PDF
Company dossier

Schneider GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13302 · R3101_HRB13302 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Schneider GmbH
de
R3101_HRB13302
de
active
de
Nirmer Straße 3, 52080 Aachen.
de

Connections

8 links
Shared operator — likely the same administrator
MTC Medizintechnik GmbHShared officer / director · 2 share thisLeasetex GmbHShared registered address · 2 share thisEspiroflex Deutschland GmbHShared officer / director · 7 share thisPlum Service GmbHShared officer / director · 7 share thisMertens Oberflächentechnik GmbHShared officer / director · 7 share thisKMT e.K. Lösungen in KunststoffShared officer / director · 7 share thisR-Store One GmbHShared officer / director · 7 share thisR-Store 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

4 people
NameRoleFromSource
Angelika GebhardtAuthorized representative—Germany registry
Angelika WopenAuthorized representative—Germany registry
Marco MertensAuthorized representative—Germany registry
Marco Mertensofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100