DOSSIERS / HOFFMANN DISTRIBUTIONS-TECHNIK GMBH
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Company dossier

Hoffmann Distributions-Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43585 · R1101_HRB43585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Hoffmann Distributions-Technik GmbH
de
R1101_HRB43585
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Elektro Hoffmann GmbHShared officer / director · 9 share thisHoffmann Verwaltungs GmbHShared officer / director · 9 share thisLudwig Hoffmann Verwaltungs-GmbHShared officer / director · 9 share thisLava Gastronomie GmbHShared officer / director · 9 share thisLa Lavanderia Vecchia Crocenzi Gastronomie GmbHShared officer / director · 9 share thisREKAShared officer / director · 9 share thisRH Geschäftsführungs-GmbHShared officer / director · 9 share thisHennef (Sieg) Netz 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.

People with significant control

2 people
NameRoleFromSource
Karl MüllerAuthorized representative—Germany registry
Renate : Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Müller (officer) matches PEP Karl Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Müller (officer) matches PEP Karl Müller — Member of Abgeordnetenhaus, Austria–Hungary. 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