DOSSIERS / ENRAF GMBH
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Company dossier

Enraf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14733 · R1608_HRB14733 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Enraf GmbH
de
R1608_HRB14733
de
dissolved
de
Strahlenbergerstr.
de

Connections

18 links
Shared operator — likely the same administrator
Guinand GmbHShared officer / director · 3 share thisSBC Deutschland GmbHShared officer / director · 3 share thisSiW GmbHShared officer / director · 4 share thisSiW GmbHShared officer / director · 4 share thisPolman Mechanics GmbHShared officer / director · 4 share thisPro-EY Bau GmbHShared registered address · 6 share thisConcept Gebäudeservice GmbHShared registered address · 6 share thisaixit GmbHShared registered address · 6 share thisEuromedi Concept e.K.Shared registered address · 6 share thisSolidsense GmbHShared registered address · 6 share thisTECTUM KGShared officer / director · 9 share thisGolfplatz Johannesthal GmbHShared officer / director · 9 share thisProcess Automation Solutions GmbHShared officer / director · 9 share thisTECTUM KGShared officer / director · 9 share thisHoneywell 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1608_HRB14733/network.

People with significant control

7 people
NameRoleFromSource
Dirk Schäferofficer—Germany registry
Hendrikus Ale Algraofficer—Germany registry
Hischam Malhasofficer—Germany registry
Reinhard Adamofficer—Germany registry
Wilfried Landererofficer—Germany registry
Charles Jacksonsole representation—Germany registry
Matthias Ernst-August Klühsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Charles Jackson (officer) matches PEP Charles Jackson — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles Jackson (officer) matches PEP Charles T. Jackson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100