Key facts
dissolvedKERAMIK UNION AG
de
R1102_HRB12460
de
dissolved
de
Hausinger Str.
de
Company dossier
KERAMIK UNION AG
RISK SCORE22LOW RISK
Companies at this address
26 totalAplomo Akademie GmbHAplomo Service GmbHapo-optimas GmbH & Co. KGAtac Bau und Industrie GmbHDA Energyworld Vertriebs UG (haftungsbeschränkt)DRS International GmbHEW ENERGY WORLD GmbHFactory24 GmbHGaya Entertainment GmbHKamphausen & Felsing GmbHKERAMIK-ORION AG & Co. KGKERAMIK-ORION AG & Co. KGKERAMIK UNION AGMagic Trend Brands Distribution GmbHM.A. Marketing & more GmbHNRW Security UG (haftungsbeschränkt)Objektgesellschaft Schanzenstraße GmbHPLP24 GmbHPROFI TEAM Dienstleistungen und Service UG (haftungsbeschränkt)ProjektTeam Logistik u. Dienstleistung West UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Müller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Volker Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Volker Schmidt (officer) matches PEP Volker Schmidt — Q99775411, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100