DOSSIERS / PSD-PRINTSCAN DISTRIBUTIONS GMBH
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Company dossier

PSD-PrintScan Distributions GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB8478 · M1202_HRB8478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PSD-PrintScan Distributions GmbH
de
M1202_HRB8478
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
ABC-Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFog You Berlin GmbHShared officer / director · 11 share thisSTAHL D&P Verwaltungs GmbHShared officer / director · 11 share thisBarcodat Besitzgesellschaft mbHShared officer / director · 11 share thisbauen & wohnen Planungsgesellschaft mbHShared officer / director · 11 share thisBlueStar Europe GmbHShared officer / director · 11 share thisStahl Bauunternehmung GmbHShared officer / director · 11 share thisETNO Elektrotechnik Neustadt an der Orla GmbHShared officer / director · 11 share thisBildhauerei Stahl GmbHShared officer / director · 11 share thisBarcodat GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Alexander Stahlofficer—Germany registry
⚠ Thomas Hoffmannofficer—Germany registry
Alexander Stahlsole representation—Germany registry
⚠ Wolfgang Wagnersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Wagner (officer) matches PEP Wolfgang Wagner — member of the Reichstag of the German Empire, German Reich. 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