DOSSIERS / HANS SCHUY BAUSTOFFGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Hans Schuy Baustoffgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1781 · R3306_HRB1781 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Hans Schuy Baustoffgesellschaft mit beschränkter Haftung
de
R3306_HRB1781
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Herbert Schuy Baumarkt GmbHShared officer / director · 2 share thisGS Immobilien Verwaltung GmbHShared officer / director · 3 share thisSchuy Verwaltungsgesellschaft Ernst-Weyden-Straße mbHShared officer / director · 4 share thisSchuy Verwaltungsgesellschaft Eitorf mbHShared officer / director · 4 share thisBRASYK GmbHShared officer / director · 4 share thisBauzentrum Pelzer GmbHShared officer / director · 5 share thisAD HOC Gesellschaft für Public Relations mbHShared officer / director · 5 share thisFrank Rettig Elektromeister e.K.Shared officer / director · 5 share thisHeilemann GmbHShared officer / director · 5 share thisBAUEN+LEBEN team baucenter Verwaltungs GmbHShared officer / director · 6 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 6 share thisHABERENT Grundstücks GmbH & Co Handel in TELTOW OHGShared officer / director · 6 share thisMayrose-Rheine Verwaltungs-GmbHShared officer / director · 6 share thisBAUEN+LEBEN team baucenter Verwaltungs GmbHShared officer / director · 6 share thisAutohaus Kniest GmbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R3306_HRB1781/network.

People with significant control

8 people
NameRoleFromSource
Michael Vilgismit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrea Doctor Schuyofficer—Germany registry
Christian Pützofficer—Germany registry
Frank Rettigofficer—Germany registry
Gerhard Schulzeofficer—Germany registry
Herbert Schuyofficer—Germany registry
Wolfgang Pfennigsofficer—Germany registry
Wolfgang Zinkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schulze (officer) matches PEP Gerhard Schulze — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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