DOSSIERS / KLASTECH GMBH
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Company dossier

KLASTECH GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26021 · R1202_HRB26021 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
KLASTECH GmbH
de
R1202_HRB26021
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

1 link
Shared operator — likely the same administrator
KLASTECH GmbHShared officer / director · 2 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
William Burgessofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLASTECH GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

William Burgess (officer) matches PEP William Burgess — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Burgess (officer) matches PEP William J. Burgess — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100