DOSSIERS / KÖLLER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Köller Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15496 · R1608_HRB15496 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Köller Verwaltungsgesellschaft mbH
de
R1608_HRB15496
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Puma-Werk Lauterjung & Sohn Beteiligungs-GmbHShared officer / director · 2 share thisPUMA GmbH IP SolingenShared officer / director · 3 share thisWHK-Westfälisches Handelskontor GmbHShared officer / director · 7 share thisKlever Handels- und Verwertungs-GmbHShared officer / director · 7 share thisHarald's Haarstudio Lauer & Klein GmbHShared officer / director · 7 share thisEDV Consulting Scholz u. Lauer GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Hendrik Hubertus Hiepass-AryusAuthorized representative—Germany registry
Peter EytingAuthorized representative—Germany registry
Harald Lauerofficer—Germany registry
Konstantin Eleftheriadisofficer—Germany registry
Peter Eytingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100