DOSSIERS / EXPRES HANDELS- UND BETEILIGUNGSGESELLSCHAFT M.B.H.
← SearchExport PDF
Company dossier

Expres Handels- und Beteiligungsgesellschaft m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14409 · R1202_HRB14409 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Expres Handels- und Beteiligungsgesellschaft m.b.H.
de
R1202_HRB14409
de
active
de
Dessauer Straße 60, 45472 Mülheim an der Ruhr.
de

Connections

6 links
Shared operator — likely the same administrator
Sügro Deutschland Handels- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAKKUMULA Sachsen Immobilien GmbH & Co. KGShared officer / director · 7 share thisAKKUMULA Sachsen Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisAKKUMULA Immobilien Management GmbHShared officer / director · 7 share thisAGW Immobilien GmbHShared officer / director · 7 share thisSügro Deutschland Handelsgesellschaft mbH & Co. KGShared officer / director · 7 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

1 people
NameRoleFromSource
Franz SchleichAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Franz Schleich (officer) matches PEP Franz Schleich — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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