DOSSIERS / KLEIN BETEILIGUNGS-GMBH
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Company dossier

Klein Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB5916 · M1607_HRB5916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Klein Beteiligungs-GmbH
de
M1607_HRB5916
de
active
de
Hugo-Preuß-Str.
de

Connections

7 links
Shared operator — likely the same administrator
SPS Powertools UG (haftungsbeschränkt)Shared officer / director · 4 share thispipeTOOL GmbHShared officer / director · 4 share thisNeckarHaus GmbHShared officer / director · 4 share thisAHM Beli-Naturstein GmbHShared registered address · 5 share thisAehletzky KommanditgesellschaftShared registered address · 5 share thisCPG Christliche Partnervermittlung GmbHShared registered address · 5 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.

Showing 6 of 7 — full graph via /v1/entities/DE-M1607_HRB5916/network.

People with significant control

4 people
NameRoleFromSource
⚠ Günter Kleinofficer—Germany registry
Vera Kleinofficer—Germany registry
Regina Schulenburgsole representation—Germany registry
Vera Kleinsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günter Klein (officer) matches PEP Günter Klein — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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