DOSSIERS / INTERFER ROHRUNION GMBH
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Company dossier

Interfer Rohrunion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB10261 · R1202_HRB10261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Interfer Rohrunion GmbH
de
R1202_HRB10261
de
active
de
Am Industriepark 2, 46562 Voerde.
de

Connections

30 links
Shared operator — likely the same administrator
Stahlrohr GmbH Gesellschaft für Stahl- und RohrhandelShared officer / director · 2 share thisI C G Verwaltungsgesellschaft mbHShared officer / director · 3 share thisProPipe GmbHShared officer / director · 3 share thisWinergy AGShared registered address · 3 share thisHoberg & Driesch Logistik GmbHShared officer / director · 3 share thisGfG GmbHShared officer / director · 3 share thisHoberg & Driesch Logistik GmbHShared registered address · 3 share thisInterfer Präzisrohr GmbHShared officer / director · 3 share thisPunktPunkt.Art UG (haftungsbeschränkt)Shared officer / director · 4 share thisEVO Film UG (haftungsbeschränkt)Shared officer / director · 4 share thisLausitzer Stahlbau Ruhland GmbHShared officer / director · 5 share thisRudolf Flender Rohr GmbHShared officer / director · 5 share thisLe Flacon GmbHShared officer / director · 5 share thisSE-Gebäudeautomation Elektro- und Installationstechnik GmbHShared officer / director · 5 share thisRAS EURO INVESTMENT PARTNER SRLShared 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R1202_HRB10261/network.

People with significant control

22 people
NameRoleFromSource
Dieter Riegeleinofficer—Germany registry
Dirk Graumannofficer—Germany registry
Georg Schurkofficer—Germany registry
Harald Sprengerofficer—Germany registry
Hartmut Ruminskiofficer—Germany registry
Heribert Roseofficer—Germany registry
Hubert Müllerofficer—Germany registry
Joachim Hoegenofficer—Germany registry
Johannes Klöckerofficer—Germany registry
Jutta Hofmannofficer—Germany registry
Karl-Heinz Thielofficer—Germany registry
Kurt-Leopold Hamannofficer—Germany registry
Marc Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Ueberschaerofficer—Germany registry
Marc Ueberschaerofficer—Germany registry
Markus Kieferofficer—Germany registry
Matthias Kessel-Knaufofficer—Germany registry
Michael Steinigofficer—Germany registry
René Gissingerofficer—Germany registry
Roland Sanderofficer—Germany registry
Rolf Vogelfängerofficer—Germany registry
Ulrich Pickartzofficer—Germany registry
Wilfried Uhlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

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