DOSSIERS / PALETTEN-KONTOR VERWALTUNGS GMBH
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Company dossier

Paletten-Kontor Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56274 · R1101_HRB56274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Paletten-Kontor Verwaltungs GmbH
de
R1101_HRB56274
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Ossenbühl Immobilien Verwaltungs GmbHShared officer / director · 2 share thisKeysers und Lehr oHGShared officer / director · 4 share thisKL-Entsorgung GmbHShared officer / director · 4 share thisEquilution Bioenergiegenossenschaft eGShared officer / director · 4 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

5 people
NameRoleFromSource
Daniel KeysersAuthorized representative—Germany registry
Rüdiger OssenbühlAuthorized representative—Germany registry
Daniel Keysersofficer—Germany registry
Jörg Halscheidofficer—Germany registry
Bernd Wolfsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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