DOSSIERS / GEORG HÄRKE GMBH
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Company dossier

Georg Härke GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11088 · R1608_HRB11088 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Georg Härke GmbH
de
R1608_HRB11088
de
active
de
Alexanderstr.
de

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Schwaben GmbH & Co. KGactiveAC Distribution & Marketing GmbHactiveA-Company Filmproduktionsgesellschaft mbHactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner HalleactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner Halledissolvedartismedia GmbHactiveAudentic Werbe GmbHactiveav medien penrose gmbhactiveav medien polysaga gmbhdissolvedAxiell Deutschland GmbHactiveAzilis Germany Eins Verwaltungs UG (haftungsbeschränkt)dissolvedBAU-ING.DE INGENIEURBÜRO GÄRTNER GMBHactiveBBE Branded Entertainment GmbHdissolvedBeratung und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveBock Agentur für kreative Kommunikation GmbHactiveBucéphale Alpha Germany Holding GmbHdissolvedBucèphale Redt II S.à.r.l. & Co. KGdissolvedBuchhandlung und Antiquariat Engel & Co. GmbHactiveBUZZWOO! - GmbH & Co KGactiveCASA+ Wohnen GmbHactive

+132 more

Connections

7 links
Shared operator — likely the same administrator
Best Home Immobilien GmbHShared officer / director · 8 share thisFranz Textilservice UG (haftungsbeschränkt)Shared officer / director · 8 share thisV. B. GmbHShared officer / director · 8 share thisArchideen Verwaltungs-GmbHShared officer / director · 8 share thisRegal-Technik-Keulahütte Vertriebs-GmbHShared officer / director · 8 share thisWilhelm Projektentwicklung GmbHShared officer / director · 8 share thisPollmann Elektrotechnik GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Franz WilhelmAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Franz Wilhelm (officer) matches PEP Wilhelm Franz — member of the Reichstag of the North German Confederation, North German Confederation. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100