DOSSIERS / KAISER'S VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Kaiser's Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22343 · R1202_HRB22343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

active
Kaiser's Verwaltungs- und Beteiligungsgesellschaft mbH
de
R1202_HRB22343
de
active
de
Landsberger Straße 350, 80687 München.
de

Connections

47 links
Shared operator — likely the same administrator
Estel Group GmbHShared registered address · 2 share thisOKIWI GmbHShared officer / director · 2 share thisMannheimer Service und Vermögensverwaltungs GmbHShared officer / director · 3 share thisKaiser´s Tengelmann GmbHShared officer / director · 3 share thisKleemann GmbHShared officer / director · 3 share thisBringmeister GmbHShared officer / director · 4 share thisSB Möbel Boss Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBringmeister Logistik GmbHShared officer / director · 4 share thisBringmeister GmbHShared officer / director · 4 share thisSB Möbel Boss Handels-Beteiligungs-Besitz-GmbHShared officer / director · 4 share thisBirkenhof Verwaltungsgesellschaft mbHShared officer / director · 4 share thisKaiser's Kaffee-Geschäft GmbHShared officer / director · 4 share thisNaturkind Lebensmittelvertriebs-GmbHShared officer / director · 4 share thisSB Möbel Boss Handels- Beteiligungs GmbHShared officer / director · 4 share thisREWE Spedition und Logistik 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.

Showing 15 of 47 — full graph via /v1/entities/DE-R1202_HRB22343/network.

People with significant control

21 people
NameRoleFromSource
Anna Maria (Annemarie) SchalkManaging director—Germany registry
Alois Bauerofficer—Germany registry
Burkhard Laufenbergofficer—Germany registry
Corina Vockenbergofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Henrik Doctor Haeneckeofficer—Germany registry
Iris Frielingsdorfofficer—Germany registry
Jochen Krämerofficer—Germany registry
Jürgen Steffenofficer—Germany registry
Luisa Retzlaffofficer—Germany registry
Peter Kochofficer—Germany registry
Raimund Luigofficer—Germany registry
Riccardo Sperrleofficer—Germany registry
Rolf Doctor Espenhainofficer—Germany registry
Steffen Doctor Christofficer—Germany registry
Thomas Kühnleofficer—Germany registry
Ulf-Thomas Kunzofficer—Germany registry
Ulrike Doctor Biedendieckofficer—Germany registry
Ute Meierofficer—Germany registry
Wolfgang Mohrofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Birkenhof Verwaltungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alois Bauer (officer) matches PEP Alois Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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