DOSSIERS / ERG THEOLOGISCHE GESELLSCHAFT GEMEINNÜTZIGE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ERG Theologische Gesellschaft gemeinnützige UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26252 · R1608_HRB26252 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ERG Theologische Gesellschaft gemeinnützige UG (haftungsbeschränkt)
de
R1608_HRB26252
de
active
de
Thienhausener Straße 39, 42781 Haan.
de

Connections

6 links
Shared operator — likely the same administrator
Kuroda Jena Tec Europe GmbHShared officer / director · 7 share thisLandesbank Berlin AGShared officer / director · 7 share thisBike Point Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 7 share thisVEM transresch GmbHShared officer / director · 7 share thisJenaer Gewindetechnik GmbHShared officer / director · 7 share thisBIKE POINT 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

1 people
NameRoleFromSource
Frank BernhardtAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Frank Bernhardt (officer) matches PEP Frank X. Bernhardt — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100