DOSSIERS / KRAUTTER GMBH
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Company dossier

Krautter GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB720579 · B8534_HRB720579 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Krautter GmbH
de
B8534_HRB720579
de
dissolved
de
Herdweg 55, 70174 Stuttgart.
de

Companies at this address

14 total

People with significant control

3 people
NameRoleFromSource
Dirk KrautterAuthorized representativeGermany registry
Heiko KrautterAuthorized representativeGermany registry
Alfred MüllerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfred Müller (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alfred Müller (officer) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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