DOSSIERS / LABELIDENT GMBH
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Company dossier

Labelident GmbH

GERMANY · COMPANY
KYBE ID: DE-D4608V_HRB4597 · D4608V_HRB4597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Labelident GmbH
de
D4608V_HRB4597
de
active
de
Parisstraße 5, 97424 Schweinfurt.
de

Connections

6 links
Shared operator — likely the same administrator
Sima Media GmbHShared officer / director · 2 share thisKroschke sign-international GmbHShared officer / director · 3 share thisimenta Online Solutions GmbHShared officer / director · 3 share thisKieswerk Wilhelm Reese e.K.Shared officer / director · 4 share thisMK Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHP Verwaltungsgesellschaft mbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Friedrich-Wilhelm Reeseofficer—Germany registry
Reinhold Hrachofficer—Germany registry
Susanne Emigofficer—Germany registry
Frithjof von Kesselsole representation—Germany registry
⚠ Thomas Simonsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. 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