Key facts
activeSchüring Window- and Doortechnology GmbH Export Area I
de
R3208_HRB12012
de
active
de
Langbaurghstr.
de
Company dossier
Schüring Window- and Doortechnology GmbH Export Area I
RISK SCORE43MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Diplomingenieur Wagner | Authorized representative | — | Germany registry |
| Jörg Ferdinand Riehm | Authorized representative | — | Germany registry |
| Tomasz Grochala | Authorized representative | — | Germany registry |
| Tsun-Hsing Chen | Authorized representative | — | Germany registry |
| Andreas Diplomingenieur Wagner | officer | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
| Frank Wenzel | officer | — | Germany registry |
| Jörg Ferdinand Riehm | officer | — | Germany registry |
| Tomasz Grochala | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schüring Window- and Doortechnology GmbH Export Area II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100