DOSSIERS / KWP TEAM HR GMBH
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Company dossier

KWP team HR GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38188 · R1101_HRB38188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
KWP team HR GmbH
de
R1101_HRB38188
de
dissolved
de
Wodanstr.
de

Companies at this address

19 total
Belz Beteiligungs-GmbHactiveBludau GmbHactiveDetektiv & Sicherheitsdienste Wolf GmbHactiveES Gerüstbau GmbHdissolvedHeinrich Monse Inh. Birgit Dierks e. K.activeITCOSYS WebSolutions GmbHactiveKB Immo-Service Baran UG (haftungsbeschränkt)activeK&K Tomas GmbHactiveKrause Verwaltungs-GmbHactiveKUZEY GmbHdissolvedLogistikgesellschaft LOGHA mbHactivelogodirekt GmbHactiveproconcepts GmbHdissolvedRenderintent Systems GmbHactiveSlavik GmbHactiveTNS 24 Kommunikations-Systeme UG ( haftungsbescvhränkt )activeWATU GmbHactiveWolf Gaststättenbetriebs GmbHactive

Connections

18 links
Shared operator — likely the same administrator
M.A.X. Diskothekenbetriebe Verwaltungs-GmbHShared officer / director · 9 share thisBetz Gerüstbau UG (haftungsbeschränkt)Shared officer / director · 9 share thisQUflS UG (haftungsbeschränkt)Shared officer / director · 9 share thisHBJ Bayern Gerüstbau e. K.Shared officer / director · 9 share thisLueTec GmbHShared officer / director · 9 share thisKWP Austria GmbH Niederlassung DeutschlandShared officer / director · 9 share thisBetz Lüftungs- und Klimatechnik GmbHShared officer / director · 9 share thisKWP INSIDE HR GmbHShared officer / director · 9 share thisAGES ESP GmbHShared officer / director · 11 share this4 LB LimitedShared officer / director · 11 share thisCSA Holding (Deutschland) GmbHShared officer / director · 11 share thisAGES ETS GmbHShared officer / director · 11 share thisAGES EETS GmbHShared officer / director · 11 share thismeravis Geschäftsführungs GmbHShared officer / director · 11 share thisCSA Beteiligungen (Deutschland) GmbHShared officer / director · 11 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_HRB38188/network.

People with significant control

5 people
NameRoleFromSource
Harald BetzAuthorized representative—Germany registry
Marcus BroemelAuthorized representative—Germany registry
Klaus Müllerofficer—Germany registry
Marcus Broemelofficer—Germany registry
Rolf Herzogofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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