Key facts
activeTischlerei Kröger OHG
de
P3313_HRA201037
de
active
de
Company dossier
Tischlerei Kröger OHG
RISK SCORE19LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Kröger | officer | — | Germany registry |
| Werlte (Am Zirkel 26 Hans-Hermann Kröger und Daniel Kröger | officer | — | Germany registry |
| Werlte Hans-Hermann Kröger und Daniel Kröger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100