Key facts
dissolvedP B K - Automation Beteiligungs-GmbH
de
B8534_HRB480784
de
dissolved
de
Schillerstr.
de
Company dossier
P B K - Automation Beteiligungs-GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
660 total1A Dachpflege e.K.2G Capital Partners GmbH3P Invest GmbHA7 Immobilien OHGA7 Immobilien OHGA7 Wettvermittlungs GmbHA & A Baugesellschaft mbHAB dostec GmbHACT GmbHAdamalco Investment GmbHADICO Küchenwelt GmbHADJUTANT Wohnbau GmbHAE Weekday Ventures UG (haftungsbeschränkt)agentur stilEcht GmbHA.I.R. Aeronautic Innovation Rühle & Co. GmbHAkkan GmbHAKTEMO Mobiltechnologie GmbHAlbadent GmbHALC Creativ GmbHAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Thilo Assmann | Authorized representative | — | Germany registry |
| Helmut August Kimmich | officer | — | Germany registry |
| ⚠ Herbert Born | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 660 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Herbert Born (officer) matches PEP Herbert Born — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 29?
3 signals+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100