DOSSIERS / SCHLIEMANN TRANSPORT UND INDUSTRIEREINIGUNGS GMBH
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Company dossier

Schliemann Transport und Industriereinigungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41168 · R3306_HRB41168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Schliemann Transport und Industriereinigungs GmbH
de
R3306_HRB41168
de
dissolved
de
Sonnenhang 26, 50127 Bergheim.
de

Connections

13 links
Shared operator — likely the same administrator
Buchen KraftwerkService GmbHShared officer / director · 2 share thisOSRO-Ostgathe GmbHShared officer / director · 4 share thisBuchen UmweltService GmbHShared officer / director · 4 share thisOstgathe gt. Rottmann Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisElektro-Schürer GmbHShared officer / director · 10 share thisFleischergenossenschaft Zwickau eGShared officer / director · 10 share thisLumaSense Technologies GmbHShared officer / director · 10 share thisLumaSense Europe GmbHShared officer / director · 10 share thisPAC GmbHShared officer / director · 10 share thisLumaSense Sensor GmbHShared officer / director · 10 share thisHansen Technologies Europe GmbHShared officer / director · 10 share thisWalter Herzog GmbHShared officer / director · 10 share thisHansen Technologies Europe 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.

People with significant control

6 people
NameRoleFromSource
Johannes Honsel-Overbeckofficer—Germany registry
Jürgen Lennertzofficer—Germany registry
Matthias Ebachofficer—Germany registry
Peter Schliemannofficer—Germany registry
Roland Ungerofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100