DOSSIERS / SCHÖNHEIDER GUSS GMBH
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Company dossier

Schönheider Guß GmbH

GERMANY · COMPANY
KYBE ID: DE-U1206_HRB8540 · U1206_HRB8540 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Schönheider Guß GmbH
de
U1206_HRB8540
de
active
de

Connections

13 links
Shared operator — likely the same administrator
hsnetcom UG (haftungsbeschränkt)Shared officer / director · 2 share thisSilbitz Guss GmbHShared officer / director · 6 share thisSilbitz Group GmbHShared officer / director · 6 share thisZGG - Zeitzer Guss GmbHShared officer / director · 6 share thisCrossener Modell- und Formenbau GmbHShared officer / director · 6 share thisGISYS Informatik GmbHShared officer / director · 6 share thisLeisniger Möbelwerkstätten GmbHShared officer / director · 8 share thisAristeion Reformhaus Rolf Düchting GmbHShared officer / director · 8 share thisGfG Handelsgesellschaft für Grundstoffe mbH & Co. VertriebskommanditgesellschaftShared officer / director · 8 share thisCastro Carbon GmbHShared officer / director · 8 share thisGFM-Kohle-Legierungen-Mineralien GmbHShared officer / director · 8 share thisStudienkreis Partnersysteme GmbHShared officer / director · 8 share thisThyssenKrupp Coferal 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.

People with significant control

9 people
NameRoleFromSource
Karl-Heinz Georgiofficer—Germany registry
Regina Marianne Schwabofficer—Germany registry
Regina Schwabofficer—Germany registry
Rolf Hendelofficer—Germany registry
Wolfgang Doctor Maruschkyofficer—Germany registry
Dieter Flecksole representation—Germany registry
Frank Gleißnersole representation—Germany registry
Regina Marianne Schwabsole representation—Germany registry
Wolfgang Doctor Maruschkysole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100