Key facts
activePreh GmbH
de
D4608V_HRB4491
de
active
de
Company dossier
Preh GmbH
RISK SCORE31MEDIUM RISK
Connections
35 linksPrehKeyTec GmbHLacroix Electronics GmbHKnorr-Bremse Systeme für Schienenfahrzeuge GmbHBitumen- und Baustoffindustrie Bäumler GmbHSP Hotel Holding GmbHPetrobau Ingenieur-Gesellschaft mit beschränkter HaftungPIA Automation Bad Neustadt GmbHVarian Medical Systems Particle Therapy GmbHFräsdorf & Brosch GmbHPIA Automation Amberg GmbHPIA Automation Holding GmbHFeintool Holding GmbHPreh Car Connect Thüringen GmbHPreh Holding GmbHPreh Beteiligungs GmbH
Showing 15 of 35 — full graph via /v1/entities/DE-D4608V_HRB4491/network.
People with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Spiegelberger | officer | — | Germany registry |
| August Kraus | officer | — | Germany registry |
| Benjamin Lobenz | officer | — | Germany registry |
| Bernhard Blauth | officer | — | Germany registry |
| Charlie Zhengxin Cai | officer | — | Germany registry |
| Christoph Hummel | officer | — | Germany registry |
| Christoph Rolf Hummel | officer | — | Germany registry |
| Christoph Rümmele | officer | — | Germany registry |
| Dieter Werner | officer | — | Germany registry |
| Ernst-Rudolf Doctor Bauer | officer | — | Germany registry |
| Frank Diestel | officer | — | Germany registry |
| Frank Gollwitzer | officer | — | Germany registry |
| Günter Brosch | officer | — | Germany registry |
| Hans-Dieter Wolf | officer | — | Germany registry |
| Holger Schebesta | officer | — | Germany registry |
| Ingo Doctor Schäfer | officer | — | Germany registry |
| Jochen Ehrenberg | officer | — | Germany registry |
| Jochen Gloz | officer | — | Germany registry |
| Johann Bardroff | officer | — | Germany registry |
| Karl Krenig | officer | — | Germany registry |
| Karl Michael Grimm | officer | — | Germany registry |
| Michael Bischoff | officer | — | Germany registry |
| Michael Jendis | officer | — | Germany registry |
| Norbert Bauer | officer | — | Germany registry |
| Rocco Mertsching | officer | — | Germany registry |
| ⚠ Rudolf Hartmann | officer | — | Germany registry |
| Rui Alberto de Melo Marques Dias | officer | — | Germany registry |
| Stavros Mitrakis | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Preh Holding GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Rudolf Hartmann (officer) matches PEP Rudolf Hartmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100