DOSSIERS / HERZ-BAU GMBH
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Company dossier

Herz-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22145 · R1202_HRB22145 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Herz-Bau GmbH
de
R1202_HRB22145
de
dissolved
de
Forsterbruchstr.
de

Connections

18 links
Shared operator — likely the same administrator
PAMA Global Trade GmbHShared registered address · 2 share thisPAMA Global Trade GmbHShared officer / director · 8 share thisABOS TRANSP'Shared officer / director · 8 share thisCLICK AND DRIVE ITShared officer / director · 8 share thisSAHTENShared officer / director · 8 share thisAA DRIVEShared officer / director · 8 share thisCONSULT SERVICE CENTRO LOGISTICO E ARMAZENAMENTO LTDAShared officer / director · 8 share thisSAHTEN LTDShared officer / director · 8 share thisSTAL GROUP, s. r. o.Shared officer / director · 11 share thisOGÓLNOPOLSKI ODDZIAŁ KOŁOMYJAN „POKUCIE” TOWARZYSTWO MIŁOŚNIKÓW LWOWA I KRESÓW POŁUDNIOWO-WSCHODNICHShared officer / director · 11 share thisSpolečenství vlastníků jednotek Majakovského 7Shared officer / director · 11 share thisDIREKT-Transport GmbHShared officer / director · 11 share this"HUTA SZKŁA STELLA GRZEGORZ ZAJĄC I STANISŁAW ZAJĄC" SPÓŁKA JAWNAShared officer / director · 11 share thisDZD stav, s. r. o.Shared officer / director · 11 share thisKOTRAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1202_HRB22145/network.

People with significant control

2 people
NameRoleFromSource
Stanislaw ZajacAuthorized representative—Germany registry
Abbas Abdallahofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stanislaw Zajac (officer) matches PEP Stanisław Zając — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Abbas Abdallah (officer) matches PEP Abdulla Abbas — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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