DOSSIERS / HAUSHALT INTERNATIONAL IM- UND EXPORT GMBH
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Company dossier

Haushalt International Im- und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB2568 · P3210_HRB2568 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Haushalt International Im- und Export GmbH
de
P3210_HRB2568
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Move and More Alles für den Umzug Bonn GmbHShared officer / director · 6 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisVolksbank Beckum-Lippstadt eGShared officer / director · 6 share thisApplied Biocide GmbHShared officer / director · 6 share thissad ORIGAMI Produktionsgesellschaft mbHShared officer / director · 6 share thisMAXim Erlebnisgastronomie Betriebs-GmbHShared officer / director · 10 share thisM2M Immobilienmanagement GmbHShared officer / director · 10 share thisDipl.-Betriebswirt Ulrich Zimmermann, Sonderposten, Einzel- und Großhandel, Im- und Export, GmbHShared officer / director · 10 share thisFunny Suits GmbHShared officer / director · 10 share thisSchnappi Beteiligungs GmbHShared officer / director · 10 share thisJoker Marin GmbHShared officer / director · 10 share thisJU GmbHShared officer / director · 10 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 12 of 14 — full graph via /v1/entities/DE-P3210_HRB2568/network.

People with significant control

3 people
NameRoleFromSource
Claus Döringofficer—Germany registry
Jörg Marinofficer—Germany registry
⚠ Thomas Weberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. 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