DOSSIERS / H. U. M. PAUL AUTOLACKIERBETRIEB GMBH
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Company dossier

H. u. M. Paul Autolackierbetrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB260802 · B8534_HRB260802 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
H. u. M. Paul Autolackierbetrieb GmbH
de
B8534_HRB260802
de
dissolved
de
Auberlenstraße 43, 70736 Fellbach.
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Hermann PaulofficerGermany registry
Michael PaulofficerGermany registry
Thorsten PaulofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Paul (officer) matches PEP Paul German — Q62287528. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann Paul (officer) matches PEP Paul Hermann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Paul (officer) matches PEP Michael Paul — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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