DOSSIERS / HANS KREBS FINANZHOLDING GMBH
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Company dossier

Hans Krebs Finanzholding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59768 · R1101_HRB59768 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Hans Krebs Finanzholding GmbH
de
R1101_HRB59768
de
dissolved
de
Bommersweg 6, 40670 Meerbusch.
de

Connections

10 links
Shared operator — likely the same administrator
WOODSTOCKShared officer / director · 6 share thisSCI LE CEDREShared officer / director · 6 share thisMMXXShared officer / director · 6 share thisFuesers Garne GmbHShared officer / director · 8 share thisKrebs GmbHShared officer / director · 8 share thisvan Laack Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisS Immo + Finanz Immobilien- und Finanzvermittlungsgesellschaft mbH Baden-BadenShared officer / director · 8 share thisThomas Krebs Rohstoff GmbHShared officer / director · 8 share thisK&K Management GmbHShared officer / director · 8 share thisKrebs GmbHShared officer / director · 8 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
Hans KrebsAuthorized representative—Germany registry
Sophie Krebsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100