DOSSIERS / INTERFER PRÄZISROHR GMBH
← SearchExport PDF
Company dossier

Interfer Präzisrohr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53298 · R1101_HRB53298 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Interfer Präzisrohr GmbH
de
R1101_HRB53298
de
active
de
Schiess-Straße 39, 40549 Düsseldorf.
de

Connections

26 links
Shared operator — likely the same administrator
Max Baum Stahl Service GmbHShared officer / director · 2 share thisInterfer Rohrunion GmbHShared officer / director · 3 share thisProPipe GmbHShared officer / director · 3 share thisHoberg & Driesch Logistik GmbHShared officer / director · 3 share thisCrane Holdings (Germany) GmbHShared officer / director · 5 share thisMax Baum GmbHShared officer / director · 5 share thisRAS EURO INVESTMENT PARTNER SRLShared officer / director · 5 share thisSE-Gebäudeautomation Elektro- und Installationstechnik GmbHShared officer / director · 5 share thisZierenberg-Baustoffe KGShared officer / director · 5 share thisCrane Process Flow Technologies GmbHShared officer / director · 5 share thisLe Flacon GmbHShared officer / director · 5 share thisSonnenapotheke e.K.Shared officer / director · 5 share thisF.X. Nachtmann Kristallwerke GmbHShared officer / director · 5 share thisKiefer Energie- & Gebäudetechnik GmbHShared officer / director · 7 share thisBechtle GmbHShared officer / director · 7 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 26 — full graph via /v1/entities/DE-R1101_HRB53298/network.

People with significant control

13 people
NameRoleFromSource
Dirk Graumannofficer—Germany registry
Günter Rychtarikofficer—Germany registry
Hans Beyerofficer—Germany registry
Hubert Müllerofficer—Germany registry
Jens Löfflerofficer—Germany registry
Joachim Hoegenofficer—Germany registry
Kurt Leopold Hamannofficer—Germany registry
Markus Kieferofficer—Germany registry
Michael Steinigofficer—Germany registry
René Doctor Gissingerofficer—Germany registry
Roland Sanderofficer—Germany registry
Rolf Vogelfängerofficer—Germany registry
Ulrich Pickartzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Beyer (officer) matches PEP Hans Beyer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. 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