DOSSIERS / SCHLEUNIGER GMBH
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Company dossier

Schleuniger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55267 · R3306_HRB55267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Schleuniger GmbH
de
R3306_HRB55267
de
active
de

Connections

31 links
Shared operator — likely the same administrator
NOMA Technik GmbHShared officer / director · 2 share thisGHW Engineering GmbHShared officer / director · 2 share thisSchleuniger GmbHShared officer / director · 3 share thisREGENT FRANCEShared officer / director · 3 share thisRBE - Rheinische Bio Ester GmbH & Co. KGShared officer / director · 4 share thisYomaro GmbHShared officer / director · 4 share thisCintamani GmbHShared officer / director · 4 share thisArca Regler Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEFB-Elektronik GmbHShared officer / director · 5 share thisSCHLEUNIGER AUTOMATION GMBHShared officer / director · 5 share thisGreving Investment GmbHShared officer / director · 5 share thisPROFIL Verbindungstechnik Service GmbHShared officer / director · 5 share thisFeluwa Pumpen GmbHShared officer / director · 5 share thisGAB Europe GmbHShared officer / director · 5 share thisPROFIL Holding 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB55267/network.

People with significant control

14 people
NameRoleFromSource
Christoph Schüpbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Bernhard Böyngmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Grevingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Bergerofficer—Germany registry
Christoph Konradofficer—Germany registry
Christoph Schüpbachofficer—Germany registry
Dirk Schnurofficer—Germany registry
Gerald Doctor Schildheuerofficer—Germany registry
Manfred Bernhard Böyngofficer—Germany registry
Marcus Dönniofficer—Germany registry
Markus Dönniofficer—Germany registry
Markus Grevingofficer—Germany registry
Norbert Fixofficer—Germany registry
Thorsten Genskeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schleuniger GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100