DOSSIERS / SANKT PETER SERVICE GMBH
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Company dossier

sankt peter Service GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB77504 · M1201_HRB77504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
sankt peter Service GmbH
de
M1201_HRB77504
de
active
de
Bleichstraße 33, 60313 Frankfurt am Main.
de

Connections

7 links
Shared operator — likely the same administrator
GODE WIND IMPEX SRLShared officer / director · 8 share thisFamiliengemeinschaft E. Klein KGShared officer / director · 8 share thisintergain Internetlösungen GmbHShared officer / director · 8 share thisKarlfried Heukelbach Verwaltungs-GmbHShared officer / director · 8 share thisF - Plan Gesellschaft für Erstellung von Feuerwehr-Einsatzplänen mbH EisenachShared officer / director · 8 share thisjugend-kultur-kirche sankt peter gGmbHShared officer / director · 8 share thisF - Plan GmbH WiehlShared officer / director · 8 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

3 people
NameRoleFromSource
Eberhard Kleinofficer—Germany registry
⚠ Gerhard Müllerofficer—Germany registry
⚠ Gerhard Müllersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Landtag of Oldenburg. 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