DOSSIERS / KLEVIS SERVICE GMBH
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Company dossier

KLEVIS SERVICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2715 · R1304_HRB2715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KLEVIS SERVICE GmbH
de
R1304_HRB2715
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Stimex Allround GmbHShared officer / director · 7 share thisKLEVIS Sina Vermögensverwaltungs-GmbHShared officer / director · 7 share thisUrban Gardening GmbHShared officer / director · 7 share thisLandwirt Hartholdz GmbHShared officer / director · 7 share thisB & P Handels GmbHShared officer / director · 7 share thisKLEVIS Anton Vermögensverwaltungs-GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Helga Wilhelmine DeriethAuthorized representative—Germany registry
Wolfgang LohmannAuthorized representative—Germany registry
Heidrun Lohmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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