Key facts
activeKlüh Facility Service GmbH
de
R1101_HRB50966
de
active
de
Am Wehrhahn 70, 40211 Düsseldorf.
de
Company dossier
Klüh Facility Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalDFK Düsseldorfer Fluggastkontrollgesellschaft mbHKKD Catering-Gesellschaft Duisburg mbHKlüh Airport Service GmbHKlüh Beteiligungs GmbHKlüh Care Management GmbHKlüh Catering GmbHKlüh Catering Rheinland GmbHKlüh China GmbHKlüh Cleaning GmbHKlüh Clinic Service GmbHKlüh Security GmbHKlüh Service Management GmbHKSM Verwaltungs GmbHMH Bottrop Service GmbH
Connections
14 linksDussmann Service Deutschland GmbHKlüh China GmbHUnion Technik Süd GmbHKlüh Service Management GmbHUnion Technik Management GmbHEmimax GmbHKlüh Beteiligungs GmbHKlüh Airport Service Berlin GmbHKlüh Cleaning GmbHBEFU Beförderungsgesellschaft für Flugpersonal mit beschränkter HaftungUnion Technik Verwaltungsgesellschaft mit beschränkter HaftungKlüh Airport Service GmbHBerkeley Services (Middle East) GmbH"SCHEIDT & BACHMANN POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Theobald | Authorized representative | — | Germany registry |
| Hans-Joachim Driessen | Authorized representative | — | Germany registry |
| Jörg Heilingbrunner | Authorized representative | — | Germany registry |
| Uwe Gossmann | Authorized representative | — | Germany registry |
| Reiner Worbs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Meyer | officer | — | Germany registry |
| Frank von Wyszecki | officer | — | Germany registry |
| Hans-Joachim Driessen | officer | — | Germany registry |
| Isabella Hackl | officer | — | Germany registry |
| Jörg Heilingbrunner | officer | — | Germany registry |
| Reiner Worbs | officer | — | Germany registry |
| Ulrich Kern-Wagner | officer | — | Germany registry |
| Uwe Gossmann | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INOCASA Facility Services GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Meyer (officer) matches PEP Alexander Meyer — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Meyer (officer) matches PEP Alexander Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100