DOSSIERS / VAN LAACK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

van Laack Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB302 · R1504_HRB302 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
van Laack Gesellschaft mit beschränkter Haftung
de
R1504_HRB302
de
active
de
Hennes-Weisweiler-Allee 25, 41179 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
FFC von Daniels GmbHShared registered address · 2 share thisHarvey Nash GmbHShared officer / director · 2 share thisWIV Asia Holding GmbHShared officer / director · 5 share this"WINDSOR Damen- und Herrenbekleidung GmbH"Shared officer / director · 5 share thisPVK Bielefeld GmbHShared officer / director · 5 share thisPBG Beteiligungsgesellschaft mbHShared officer / director · 5 share thisK&K Management GmbHShared officer / director · 8 share thisFressnapf Logistik GmbHShared officer / director · 8 share thisThomas Krebs Rohstoff GmbHShared officer / director · 8 share thisMULTIFIT Tiernahrungs GmbHShared officer / director · 8 share thisKrebs GmbHShared officer / director · 8 share thisFressnapf Beteiligungs GmbHShared officer / director · 8 share thisFressnapf Immobilien- und Vermögensverwaltungs GmbHShared officer / director · 8 share thisHans Krebs Finanzholding GmbHShared officer / director · 8 share thisS Immo + Finanz Immobilien- und Finanzvermittlungsgesellschaft mbH Baden-BadenShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R1504_HRB302/network.

People with significant control

10 people
NameRoleFromSource
Christiane Luleyofficer—Germany registry
Deborah Strobelofficer—Germany registry
Elvira Naßofficer—Germany registry
Frank Schleicherofficer—Germany registry
Franz Kalinowskiofficer—Germany registry
Hans Krebsofficer—Germany registry
Rolf Getschmannofficer—Germany registry
Sebastian Doctor Potykaofficer—Germany registry
Wendelin Doctor Sitterofficer—Germany registry
Yasmina El Hamdiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Krebs (officer) matches PEP Hans Krebs — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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