DOSSIERS / SCHNEIDEREIT FINANCE GMBH
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Company dossier

Schneidereit Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71159 · R3306_HRB71159 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Schneidereit Finance GmbH
de
R3306_HRB71159
de
active
de
Kärntener Straße 19, 42697 Solingen.
de

Connections

20 links
Shared operator — likely the same administrator
CRW Beteiligungs UG (haftungsbeschränkt)Shared registered address · 3 share thisSchneidereit GmbHShared registered address · 3 share thisMa.T.u.S. UG (haftungsbeschränkt)Shared officer / director · 4 share thisDV Systems Trading GmbHShared officer / director · 4 share thisMa.T.u.S. Verwaltungs-GmbHShared officer / director · 4 share thisDeTeWe Finance GmbHShared officer / director · 8 share thisdebcash Forderungsmanagement GmbHShared officer / director · 8 share thisMDT travel underwriting GmbHShared officer / director · 8 share thisabc Holding GmbHShared officer / director · 8 share thisDeTeWe Finance GmbHShared officer / director · 8 share thisRUV Agenturberatungs GmbHShared officer / director · 8 share thismilon financial services GmbHShared officer / director · 8 share thisC.O.I.N. Lease + Rent Leasing und Miete GmbHShared officer / director · 8 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 8 share thisFahner Mühle GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB71159/network.

People with significant control

9 people
NameRoleFromSource
Georg Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrea Ritzmannofficer—Germany registry
Claudia Olbrichofficer—Germany registry
Georg Müllerofficer—Germany registry
Hans-Werner Tramnitzofficer—Germany registry
Michael Mohrofficer—Germany registry
Ralf Selbachofficer—Germany registry
Thomas Büchlerofficer—Germany registry
Thomas Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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