DOSSIERS / SCHMIDT + CLEMENS GMBH + CO. KG
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Company dossier

Schmidt + Clemens GmbH + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA16421 · R3306_HRA16421 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Schmidt + Clemens GmbH + Co. KG
de
R3306_HRA16421
de
active
de
Kaiserau 2, 51789 Lindlar.
de

Connections

29 links
Shared operator — likely the same administrator
Petra und Daniel Lang Personalberatung GmbHShared officer / director · 2 share thisSteinmüller Bildungszentrum gGmbHShared officer / director · 2 share thisRefratechnik Cement GmbHShared officer / director · 3 share thisWalzenwerk Nettetal GmbHShared officer / director · 3 share thisELG Haniel Trading GmbHShared officer / director · 3 share thisSCHMOLZ + BICKENBACH GUSS GmbHShared officer / director · 3 share thisO-Company GmbHShared officer / director · 4 share thisMerten-Intec GmbHShared officer / director · 4 share thisS + C Immobilien GmbH + Co. KGShared officer / director · 5 share thisSchmidt + Clemens GmbHShared officer / director · 5 share thisSchmidt + Clemens Verwaltungs - GmbHShared officer / director · 5 share thisROSEMET GmbHShared officer / director · 5 share thisS + C Extrusion Tooling Solutions GmbHShared registered address · 7 share thisSchmidt + Clemens Verwaltungs - GmbHShared registered address · 7 share thisAB-Data Protect UG (haftungsbeschränkt)Shared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3306_HRA16421/network.

People with significant control

16 people
NameRoleFromSource
Christian Lenzofficer—Germany registry
Friedrich W Doctor Hembachofficer—Germany registry
Günter Bachofficer—Germany registry
Joachim Diplomingenieur Brassofficer—Germany registry
Karsten Liemertofficer—Germany registry
Marcel Straubofficer—Germany registry
Marc Hiddeofficer—Germany registry
Martin Aderholdofficer—Germany registry
Olaf Ranftofficer—Germany registry
Rolf Müllerofficer—Germany registry
Siegfried Hobrackofficer—Germany registry
Thomas Helligeofficer—Germany registry
Thomas Kuhnofficer—Germany registry
Thomas Taterraofficer—Germany registry
Thomas Zimmermannofficer—Germany registry
Volker Pawlitzkiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kuhn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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