DOSSIERS / IHR TYP HAUS GMBH
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Company dossier

Ihr Typ Haus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3479 · R1901_HRB3479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Ihr Typ Haus GmbH
de
R1901_HRB3479
de
dissolved
de
Bachstraße 22a, 59846 Sundern.
de

Connections

21 links
Shared operator — likely the same administrator
Sauerland-Holzhaus GmbHShared officer / director · 4 share thisSH-Haus GmbHShared officer / director · 4 share thisSauerland-Holzhaus Bau GmbHShared officer / director · 4 share thisAXA-Versicherungsagentur Dieter Schulte e.K.Shared officer / director · 10 share thisStadtwerke Saalfeld GmbH -SWS-Shared officer / director · 10 share thisFerngas Nordbayern GmbHShared officer / director · 10 share thisKGN Kommunalgas Nordbayern Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisElektro-Anlagen D. Schulte Verwaltungs-GmbHShared officer / director · 10 share thisGasversorgung Frankenwald Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDiema-Schutra GmbHShared officer / director · 10 share thisChila GmbHShared officer / director · 12 share thisSachsen Chemie GmbH ChemiehandelsgesellschaftShared officer / director · 12 share thisMagic Music Projekt GmbHShared officer / director · 12 share thisRolf Krämer Besitzunternehmen e.K.Shared officer / director · 12 share thisF & O INTERFREIGHT GmbH Internationales FrachtmanagementShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R1901_HRB3479/network.

People with significant control

5 people
NameRoleFromSource
Cäcilia SchulteAuthorized representative—Germany registry
Dieter SchulteAuthorized representative—Germany registry
Cäcilia Schulteofficer—Germany registry
Dieter Schulteofficer—Germany registry
Rolf Kramerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100