DOSSIERS / PIEPER BAUUNTERNEHMEN VERWALTUNGS-GMBH
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Company dossier

Pieper Bauunternehmen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB201333 · P3313_HRB201333 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Pieper Bauunternehmen Verwaltungs-GmbH
de
P3313_HRB201333
de
active
de
Mühlentannen 11-13, 49762 Lathen.
de

Connections

11 links
Shared operator — likely the same administrator
Nordobjekt GmbHShared officer / director · 2 share thisPieper Bauunternehmen GmbH & Co. KGShared registered address · 3 share thisH & P Transportbeton Lathen GmbHShared registered address · 3 share thisSCARABIO GmbHShared officer / director · 9 share thisH & P Transportbeton Lathen GmbHShared officer / director · 9 share thisPreußisch-Mercator GmbHShared officer / director · 9 share thisU.R.L. Berlin Gesellschaft für Informationsdesign mbHShared officer / director · 9 share thisnull2 GmbHShared officer / director · 9 share thisHeinrich Pieper e. KShared officer / director · 9 share thisWePo Gas Verwaltungs GmbHShared officer / director · 9 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 10 of 11 — full graph via /v1/entities/DE-P3313_HRB201333/network.

People with significant control

3 people
NameRoleFromSource
⚠ Heinrich Pieperofficer—Germany registry
⚠ Heinrich Piepersole representation—Germany registry
Michael Fiegertsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Heinrich Pieper (officer) matches PEP Heinrich Pieper — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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