DOSSIERS / HANS PETER KAISER GMBH
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Company dossier

Hans Peter Kaiser GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2730 · R1504_HRB2730 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Hans Peter Kaiser GmbH
de
R1504_HRB2730
de
active
de

Connections

17 links
Shared operator — likely the same administrator
ESB Edelstahl-Service Betrieb Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBaustoffe und Recycling H.P. Kaiser GmbHShared officer / director · 3 share thisSCI EPIShared officer / director · 8 share thisKaiser Tief- und Straßenbau GmbHShared officer / director · 8 share thisKlosterfrau Berlin GmbHShared officer / director · 8 share thisHMS Handelssoftware Marketing Service GmbHShared officer / director · 8 share thisINDUSTRIA DE MADEIRAS KAISER LTDAShared officer / director · 8 share thisMFP REFLORESTAMENTO LTDAShared officer / director · 8 share thisMaschinenfabrik Köppern Beteiligungs-GmbHShared officer / director · 11 share thisinvest solutions GmbHShared officer / director · 11 share thisAutomobile Kaiser GmbHShared officer / director · 11 share thisKaiser GmbHShared officer / director · 11 share thistetralog systems AktiengesellschaftShared officer / director · 11 share thisKöppern Aufbereitungstechnik Verwaltungs-GmbHShared officer / director · 11 share thisKaiser-Gasrohrprüfung GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1504_HRB2730/network.

People with significant control

3 people
NameRoleFromSource
Michael BerghsAuthorized representative—Germany registry
Patricia KaiserAuthorized representative—Germany registry
Hans Peter Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaiser GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100