DOSSIERS / KLINGER HOLDING DEUTSCHLAND GMBH
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Company dossier

Klinger Holding Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16972 · R1202_HRB16972 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Klinger Holding Deutschland GmbH
de
R1202_HRB16972
de
active
de
Im Waldteich 21, 46147 Oberhausen.
de

Connections

15 links
Shared operator — likely the same administrator
A. W. Schultze GmbHShared officer / director · 2 share thisKempchen Dichtungstechnik GmbHShared officer / director · 2 share thisAGRANA Fruit Germany GmbHShared officer / director · 3 share thisKempchen Beteiligungs GmbHShared registered address · 3 share thisKlinger Convey GmbHShared officer / director · 3 share thisKempchen Dichtungstechnik GmbHShared registered address · 3 share thisGrundstücksverwaltung Rich. Klinger Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAEW Deutschland GmbHShared officer / director · 4 share thisAEW Deutschland GmbHShared officer / director · 4 share thisPROSEAL SRLShared officer / director · 4 share thisKLINGER GmbHShared officer / director · 4 share thisPark Hotel Betriebsgesellschaft mbHShared officer / director · 4 share thisBVA Hagen-Kabel GmbHShared officer / director · 5 share thisZimmerei Maik Lorenz e.K.Shared officer / director · 5 share thisSolartechnik Lorenz 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

10 people
NameRoleFromSource
Daniel Schibliofficer—Germany registry
Friedrich Mühlenbruchofficer—Germany registry
Heinz Doctor Scharlofficer—Germany registry
Jürgen Doctor Kochofficer—Germany registry
Klaus-Jan Porepofficer—Germany registry
Maik Lorenzofficer—Germany registry
Martin Einfeldtofficer—Germany registry
Heinz Doctor Scharlsole representation—Germany registry
Klaus Schonebecksole representation—Germany registry
Peter Müllersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEW Deutschland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100