Key facts
activeRegal-Technik-Keulahütte Vertriebs-GmbH
de
R1608_HRB11798
de
active
de
Alexanderstr.
de
Company dossier
Regal-Technik-Keulahütte Vertriebs-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
152 total3 Schwaben GmbH & Co. KGAC Distribution & Marketing GmbHA-Company Filmproduktionsgesellschaft mbHARCTOS-Präzisionsuhren e.K., Inhaber: Heiner HalleARCTOS-Präzisionsuhren e.K., Inhaber: Heiner Halleartismedia GmbHAudentic Werbe GmbHav medien penrose gmbhav medien polysaga gmbhAxiell Deutschland GmbHAzilis Germany Eins Verwaltungs UG (haftungsbeschränkt)BAU-ING.DE INGENIEURBÜRO GÄRTNER GMBHBBE Branded Entertainment GmbHBeratung und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftBock Agentur für kreative Kommunikation GmbHBucéphale Alpha Germany Holding GmbHBucèphale Redt II S.à.r.l. & Co. KGBuchhandlung und Antiquariat Engel & Co. GmbHBUZZWOO! - GmbH & Co KGCASA+ Wohnen GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Wilhelm | Authorized representative | — | Germany registry |
| Joachim Berger | officer | — | Germany registry |
| Karl-Josef Lohse | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 152 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
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 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100