DOSSIERS / PUMA GMBH IP SOLINGEN
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Company dossier

PUMA GmbH IP Solingen

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16760 · R1608_HRB16760 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PUMA GmbH IP Solingen
de
R1608_HRB16760
de
active
de

Connections

8 links
Shared operator — likely the same administrator
INSO Be- und Verwertungs GmbHShared officer / director · 3 share thisAryus Handel und Unternehmensberatung GmbHShared officer / director · 3 share thisKöller Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPuma-Werk Lauterjung & Sohn Beteiligungs-GmbHShared officer / director · 3 share thisKlever Handels- und Verwertungs-GmbHShared officer / director · 7 share thisWHK-Westfälisches Handelskontor GmbHShared officer / director · 7 share thisEDV Consulting Scholz u. Lauer GmbHShared officer / director · 7 share thisHarald's Haarstudio Lauer & Klein 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

3 people
NameRoleFromSource
Heinrich-Ernst Hiepass-AryusAuthorized representative—Germany registry
Harald Lauerofficer—Germany registry
Konstantin Eleftheriadisofficer—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