DOSSIERS / KBS KOKEREIBETRIEBSGESELLSCHAFT SCHWELGERN GMBH
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Company dossier

KBS Kokereibetriebsgesellschaft Schwelgern GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8293 · R1202_HRB8293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
KBS Kokereibetriebsgesellschaft Schwelgern GmbH
de
R1202_HRB8293
de
active
de
Alsumer Steig 100, 47166 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
Krupp Hoesch Stahl GmbHShared officer / director · 2 share thisThyssenKrupp Steel Europe AGShared officer / director · 2 share thisSchmallenberger Abwasserentsorgungsgesellschaft mbHShared officer / director · 3 share thisBIGGE ENERGIE Verwaltungs-GmbHShared officer / director · 3 share thisMW Abwicklungsgesellschaft mbHShared officer / director · 7 share thisSanitätshaus Brockers GmbHShared officer / director · 7 share thisAW Augsburger Wohnbau GmbHShared officer / director · 7 share thisRatioplast Electronics, H. Wiedemann GmbH.Shared officer / director · 7 share thisHWS Verwaltungs GmbHShared officer / director · 7 share thisSturm Wohnbau GmbHShared officer / director · 7 share thisLVM LOCATION VENTE MATERIELShared officer / director · 10 share thisSCI MARCUSShared officer / director · 10 share thisRTG FRANCEShared officer / director · 10 share thisThyssenKrupp Davex GmbHShared officer / director · 10 share thisRTG FORBACHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1202_HRB8293/network.

People with significant control

10 people
NameRoleFromSource
Georg Löwofficer—Germany registry
Hans-Gerhard Höppnerofficer—Germany registry
Hans Maurerofficer—Germany registry
Heiko Witulskiofficer—Germany registry
Helmut Wiedemannofficer—Germany registry
Jörg-Michael Fonckofficer—Germany registry
Lothar Lubawskiofficer—Germany registry
Martin Espenhahnofficer—Germany registry
Peter Liszioofficer—Germany registry
Udo Kurbjuhnofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Löw (officer) matches PEP Georg Löw — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Maurer (officer) matches PEP Hans Maurer — member of the National Council of Austria, Austria. 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