DOSSIERS / HANNS WERRES KG. TECHNISCHER HANDEL UND INDUSTRIEBEDARF
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Company dossier

Hanns Werres KG. Technischer Handel und Industriebedarf

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA5696 · R1202_HRA5696 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Hanns Werres KG. Technischer Handel und Industriebedarf
de
R1202_HRA5696
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

11 links
Shared operator — likely the same administrator
Freudenberg Finance GmbHShared officer / director · 12 share thisin-tech engineering GmbHShared officer / director · 12 share thisC4C Engineering GmbHShared officer / director · 12 share thisOFICINA MK LTDAShared officer / director · 12 share thisHansmeier GmbHShared officer / director · 12 share thisCUMA DU RIED NORDShared officer / director · 12 share thisM. KUHN - SERVICOS AUTOMOTIVOS SS LTDAShared officer / director · 12 share thistextilhandel-cotton-n-more GmbHShared officer / director · 12 share thisFreudenberg Beteiligungs-GmbHShared officer / director · 12 share thisMineralmahlwerk C. Welsch Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAsbru Engineering GmbHShared officer / director · 12 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
Mark Kuhnofficer—Germany registry
Wilhelmine Werresofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Kuhn (officer) matches PEP Mark Kuhn — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100