SCHUFA Holding AG

General Information

Identification Code: 188505217747-03

Website: http://www.schufa.de

Entity Form: AG

Registration Category: Companies & groups

Registration Date: 6/9/2015

Last Update: 1/10/2024

Mission & Interests

Goals: Unternehmen bei der Risikoeinschätzung bei Kreditvergabe und Vertragsschlüssen unterstützen (Ausfallsrisiko, Schutz vor Fraud)

Interests Represented: Promotes their own interests or the collective interests of their members

Interests:

Banking and financial services
Business and industry
Communication
Consumers
Digital economy and society
Economy, finance and the euro
Fraud prevention
Research and innovation
Single market

Levels of Interest:

national

Activities

Main EU Legislative Proposals: Retail Financial Services Action Plan, Anacredit, Capital Market Union, Anti-Money Laundering Directive, Consumer Credit Directive, Artificial Intelligence, Data Strategy, Digital Finance Strategy

Communication Activities: keine

Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Kormoranweg 5

Post Code: 65201

City: Wiesbaden

Country: GERMANY

Phone:

Indic Phone: 49

Phone Number: 61192780

EU Office

Address: Kormoranweg 5

Post Code: 65201

City: Wiesbaden

Country: GERMANY

Phone:

Indic Phone: 49

Phone Number: 61192780

Financial Data

Closed Year:

Start Date:

End Date:

Funding Sources:

Contributions:

Total Budget: 0

Grants:

Current Year:

Grants:

Complementary Information: Die SCHUFA verfügt über keine Repräsentanz oder ein Büro in Brüssel. EU-Aktivitäten erfolgen insbesondere über die Verbände ACCIS und FEBIS. Reisekosten fallen, aufgrund verschiedener Onlinemeetings, nur geringfügig an.