DOSSIERS / 4 K-MENÜSERVICE-GMBH
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Company dossier

4 K-Menüservice-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2519 · R1304_HRB2519 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
4 K-Menüservice-GmbH
de
R1304_HRB2519
de
dissolved
de
Albersallee 5-7, 47533 Kleve.
de

Connections

4 links
Shared operator — likely the same administrator
Klinikdienste Catering Nord GmbHShared officer / director · 2 share thisKatholische Karl-Leisner-Pflegehilfe gGmbHShared registered address · 4 share this4 K-Services GmbHShared registered address · 4 share thisMVZ Karl-Leisner GmbHShared registered address · 4 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

2 people
NameRoleFromSource
Christian Fischerofficer—Germany registry
Werner Tajsichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. 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