DOSSIERS / CARBORUNDUM SCHLEIFMITTELFABRIK GMBH
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Company dossier

CARBORUNDUM Schleifmittelfabrik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65055 · R1101_HRB65055 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CARBORUNDUM Schleifmittelfabrik GmbH
de
R1101_HRB65055
de
active
de
Kappeler Str.
de

Connections

7 links
Shared operator — likely the same administrator
Hillebrand Elektro GmbHShared officer / director · 4 share thisRIBA Verpackungen GmbHShared officer / director · 4 share thisIMS Industrie Management Service GmbHShared officer / director · 4 share thisBrigitte und Günter Rothenberger Enkel GmbHShared officer / director · 5 share thisSchleiftechnik Düsseldorf GmbHShared officer / director · 5 share thisLINDENBERG HOSPITALITY GmbHShared officer / director · 5 share thisPUSH GmbHShared officer / director · 5 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
Regina LibowskiAuthorized representative—Germany registry
Alfred Hillebrandsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Alfred Hillebrand (officer) matches PEP Alfred Hillebrandt — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

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