DOSSIERS / SCHUMAG AKTIENGESELLSCHAFT
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Company dossier

Schumag Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB3189 · R3101_HRB3189 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Schumag Aktiengesellschaft
de
R3101_HRB3189
de
active
de
Nerscheider Weg 170, 52076 Aachen.
de

Connections

22 links
Shared operator — likely the same administrator
AIXMOTEC GmbHShared officer / director · 2 share thisHausverwaltung Bauer, R. Bosbach e.K.Shared officer / director · 2 share thisSchumag Green Energy Verwaltungs GmbHShared officer / director · 3 share thisBR Energy GmbHShared officer / director · 3 share thisEFFICIENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisEmhart Glass GmbHShared officer / director · 4 share thisEfficient Solutions GmbHShared officer / director · 4 share thisHermanns GmbHShared officer / director · 5 share thisHermanns IT-Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisGebrüder Hermanns Heizungs- und Sanitärbau GmbHShared officer / director · 5 share thisCCS GmbHShared officer / director · 5 share thisiKudrus GmbHShared officer / director · 12 share thisInHouseService GmbHShared officer / director · 12 share thisSMS Schumag Verwaltungs GmbHShared officer / director · 12 share thisBÖWE SYSTEC Holding GmbHShared 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 22 — full graph via /v1/entities/DE-R3101_HRB3189/network.

People with significant control

13 people
NameRoleFromSource
Heiner Kudrusofficer—Germany registry
Helmut Jansenofficer—Germany registry
Hermann-Josef Knorrofficer—Germany registry
Jan Stollenwerkofficer—Germany registry
Jochen Hallofficer—Germany registry
Lars Budingerofficer—Germany registry
Paul Müllerofficer—Germany registry
Peter Hermannsofficer—Germany registry
Stephan Rosensteinofficer—Germany registry
Torsten Doctor Bispinkofficer—Germany registry
Ulrich Wagnerofficer—Germany registry
Uwe Beckerofficer—Germany registry
Willy Ahnofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Müller (officer) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Müller (officer) matches PEP Paul Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100