DOSSIERS / EINKAUFSBÜRO DEUTSCHER EISENHÄNDLER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Einkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3215 · R1608_HRB3215 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 79Risk signals 3Sources

Key facts

active
Einkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter Haftung
de
R1608_HRB3215
de
active
de

Connections

79 links
Shared operator — likely the same administrator
E. I. S. Kooperationszentrale für den Eisenwaren- und Hausratfachgroßhandel GmbHShared officer / director · 2 share thisEHH EURO HAUSTECHNIK-HANDEL GmbHShared officer / director · 2 share thisGutwerke GmbHShared officer / director · 2 share thisESH Euro Stahl-Handel Verwaltungs-GmbHShared officer / director · 2 share thisWILO SEShared officer / director · 2 share thisPraktiker Objektgesellschaft mbHShared officer / director · 3 share thisHeizungsbau I. Keck Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAURELIUM GmbHShared officer / director · 3 share thisCARAT Systementwicklungs und Marketing GmbH & Co. KGShared officer / director · 3 share thisTelefónica Germany Retail GmbHShared officer / director · 3 share thisAURELIUM GmbHShared officer / director · 3 share thisWilli Keck, Inh. Markus Keck e.K.Shared officer / director · 3 share thisCARAT Systementwicklungs und Marketing GmbH & Co. KGShared officer / director · 3 share thisCONSICON GmbHShared officer / director · 5 share thisPape & Cie. KGShared officer / director · 5 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 79 — full graph via /v1/entities/DE-R1608_HRB3215/network.

People with significant control

34 people
NameRoleFromSource
Andreas Doctor TrautweinAuthorized representative—Germany registry
Andreas Doctor Trautweinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor Grotemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Strietzelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arno Doctor Lammertsofficer—Germany registry
Christian Pfefferofficer—Germany registry
Christoph Doctor Groteofficer—Germany registry
Ferdinand Doctor von Alvenslebenofficer—Germany registry
Frank Brandenburgofficer—Germany registry
Frank Doctor Czajaofficer—Germany registry
Fred Thomas Ströterofficer—Germany registry
Hans Jürgen Adorfofficer—Germany registry
Hans Peter Schneiderofficer—Germany registry
Heinz-Alfred Liebigofficer—Germany registry
Helmut Wilhelm Doctor Lekebuschofficer—Germany registry
Ingrid Keckofficer—Germany registry
Joachim Volker Hiemeyerofficer—Germany registry
Jochen Pülsofficer—Germany registry
Klaus Strietzelofficer—Germany registry
Marco Spannagelofficer—Germany registry
Matthias Schmidtofficer—Germany registry
Michael Behlingofficer—Germany registry
Michael Kieningerofficer—Germany registry
Notker Papeofficer—Germany registry
Oliver Boenschofficer—Germany registry
Peter Scheurenbrandofficer—Germany registry
Roland Hillenofficer—Germany registry
Rolf Kapsofficer—Germany registry
Sven Schönfeldofficer—Germany registry
Thilo Brockschofficer—Germany registry
Thomas Henkelofficer—Germany registry
Thomas Preissofficer—Germany registry
Thomas Surrayofficer—Germany registry
Ulrich Baisofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HETRA S&E Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Matthias Schmidt (officer) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100