DOSSIERS / SUSHI-CLUB GMBH
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Company dossier

Sushi-Club GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33886 · R3306_HRB33886 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Sushi-Club GmbH
de
R3306_HRB33886
de
active
de
Wolfstr.
de

Companies at this address

15 total
A-Team Telecom GmbHactivebdmax GmbHdissolvedCPS GmbH CONSULTING . PLANUNG . STEUERN SteuerberatungsgesellschaftactiveCPS Unternehmensberatungsgesellschaft mbHactive"Edessö Geschäftsführungs-Gesellschaft mit beschränkter Haftung"dissolvedEdessö Verwaltungs-GmbHactiveHGvAW-lmmobilien GmbHactiveMM Vertriebs GmbHactiveMM Verwaltungsgesellschaft mbHactiveOMNIOIL Spezialschmierstoffe GmbHactiveROXXAN GmbHactiveteiletreu UG (haftungsbeschränkt)activeTime Perfect GmbHdissolvedTitan UG (haftungsbeschränkt)dissolved

Connections

5 links
Shared operator — likely the same administrator
TALENTSUCHE Künstlerportal GmbHShared officer / director · 2 share thisASTEX TRADING LIMITEDShared officer / director · 5 share thisSM Gastroservice GmbHShared officer / director · 5 share thisAGOR Unternehmensverwaltungs-GmbHShared officer / director · 5 share thisBar Tabac Gastronomie GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
André SchneiderAuthorized representative—Germany registry
Magnus SwaczynaAuthorized representative—Germany registry
Darius Ansariofficer—Germany registry
Magnus Swaczynaofficer—Germany registry
Nina Intemannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Schneider (officer) matches PEP André Schneider — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André Schneider (officer) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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