DOSSIERS / PFB PROVINZIAL-FEUER-BAUBETREUUNGS-GMBH
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Company dossier

PFB PROVINZIAL-Feuer-Baubetreuungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24188 · R1101_HRB24188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
PFB PROVINZIAL-Feuer-Baubetreuungs-GmbH
de
R1101_HRB24188
de
active
de

Connections

18 links
Shared operator — likely the same administrator
I-Immobilien Objekt Würzburg GmbHShared officer / director · 8 share thisPLB Objekt Drei Verwaltungsgesellschaft mbHShared officer / director · 8 share thisProjektgesellschaft Horchheim GmbHShared officer / director · 8 share thisBiebricher Leinpfad Bauträgergesellschaft mbHShared officer / director · 8 share thisPLB - PARETO Immobilien GmbHShared officer / director · 8 share thisPLB Immobilien Zwei GmbHShared officer / director · 8 share thisKrautstraße 30 GmbHShared officer / director · 8 share thisMEDIA TOWER GmbHShared officer / director · 8 share thisPLB Immobilien Eins GmbHShared officer / director · 8 share thisPLB Immobilien Drei GmbHShared officer / director · 8 share thisProvinzial Rheinland Versicherung AG Die Versicherung der SparkassenShared officer / director · 9 share thisCURSOR Software AktiengesellschaftShared officer / director · 9 share thisProLip-Service GmbHShared officer / director · 9 share thisProvinzial Rheinland Lebensversicherung AG Die Versicherung der SparkassenShared officer / director · 9 share thisHJT Finanzwirtschaftliche Beratung UG (haftungsbeschränkt)Shared 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB24188/network.

People with significant control

11 people
NameRoleFromSource
Bernhard Klingermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniel Wylengamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Theo Hilgermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Schmitzofficer—Germany registry
Bernhard Klingerofficer—Germany registry
Christian Schmidtofficer—Germany registry
Daniel Wylengaofficer—Germany registry
Hans-Jürgen Toppofficer—Germany registry
Ingo Fuhrmannofficer—Germany registry
Martin Hantelofficer—Germany registry
Theo Hilgerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. 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