DOSSIERS / DIE BÜCHERSTUBE EVA KRAUSE GMBH
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Company dossier

Die Bücherstube Eva Krause GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7486 · R1504_HRB7486 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Die Bücherstube Eva Krause GmbH
de
R1504_HRB7486
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Odborová organice MetroShared officer / director · 8 share thisKitchenStone s.r.o.Shared officer / director · 8 share thisSPOJÁČEKShared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisHITRADE ENTERPRISES LIMITEDShared officer / director · 8 share thisKČT, odbor Klub přátel a milovníků výletů PrahaShared officer / director · 8 share thisKrause Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMayersche Interbook GmbHShared officer / director · 9 share thisBuchPartner GmbHShared officer / director · 9 share thisHeizöl Bertrams GmbHShared officer / director · 9 share thisAVB Anhängervertrieb Bertrams e.K., Inhaber Wolfgang BertramsShared officer / director · 9 share thisMayersche Verlagsbuchhandlung GmbHShared officer / director · 9 share thisBHS Service GmbHShared officer / director · 9 share thisMayersche Droste Beteiligungsgesellschaft mbHShared officer / director · 9 share thisBuchhandlung Alfred Potthoff GmbHShared officer / director · 9 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
Eva Käthe geborene Mann Krauseofficer—Germany registry
Rudolf Krauseofficer—Germany registry
Wolfgang Bertramsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Rudolf Krause (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100