DOSSIERS / HANSAKARREE GMBH & CO. KG
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Company dossier

HANSAKARREE GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15756 · R1101_HRA15756 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HANSAKARREE GmbH & Co. KG
de
R1101_HRA15756
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Hochreiter s.r.o.Shared officer / director · 10 share thisIZN 2 GmbH & Co. KGShared officer / director · 10 share thisVZN Grundstücksverwaltung Opladener Straße 202 GmbH & Co. KGShared officer / director · 10 share thisPWK GmbHShared officer / director · 10 share thisSopa Verwaltungs GmbHShared officer / director · 10 share thisVZN Grundstücksverwaltung Phönix-Haus GmbH & Co. KGShared officer / director · 10 share thisVZN Grundstücksverwaltung GmbHShared officer / director · 10 share thisVZN Holding International GmbHShared officer / director · 10 share thisVZN Grundstücksverwaltung Bamlerstraße 19 GmbH & Co. KGShared 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.

People with significant control

4 people
NameRoleFromSource
HANSAKARREE Verwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 44666).officer—Germany registry
HANSAKARREE Verwaltungsgesellschaft mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 44666).officer—Germany registry
Peter Weidingerofficer—Germany registry
Udo Kühleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Weidinger (officer) matches PEP Peter Weidinger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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