Key facts
activeSchreiner GmbH
de
T3104V_HRB62073
de
active
de
Kaiserslauterer Str.
de
Company dossier
Schreiner GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
12 linksKERASPED Transport- und Speditionsgesellschaft mbHwalter services Halle GmbHI-dis AktiengesellschaftBestattungsinstitut Brigitte und Karl Hetterling GmbHKALBFUSS GMBHHelmut Schreiner KG MaschinenhandlungSchreiner Maschinenvertrieb Gesellschaft mit beschränkter HaftungWadle Bauunternehmung GmbHSWIETELSKY-FABER GmbH KanalsanierungX-ident technology GmbHSumitomo (SHI) Demag Plastics Machinery GmbHSchreiner Group Beteiligungs-GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Schreiner | Authorized representative | — | Germany registry |
| ⚠ Helmut Schreiner | Authorized representative | — | Germany registry |
| Anja Schreiner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Helmut Schreiner (officer) matches PEP Helmut Schreiner — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100