DOSSIERS / FALKE KGAA
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Company dossier

FALKE KGaA

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7738 · R1901_HRB7738 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1Sources

Key facts

active
FALKE KGaA
de
R1901_HRB7738
de
active
de
Oststraße 5, 57392 Schmallenberg.
de

Connections

39 links
Shared operator — likely the same administrator
Jörg Lederer GmbHShared officer / director · 2 share thisSeidensticker GmbHShared officer / director · 2 share thisCK Verwaltungsgesellschaft mbHShared officer / director · 3 share thisEuropean Clothing Company GmbHShared officer / director · 3 share thisBurlington Fashion GmbHShared officer / director · 3 share thisFerd. Hauber GmbHShared officer / director · 3 share thisGodecke Wessel UG (haftungsbeschränkt)Shared officer / director · 3 share thisFOURSOURCE Group GmbHShared officer / director · 3 share thisBrillen Rottler Schmallenberg GmbHShared registered address · 4 share thisFlugplatz-Gesellschaft mit beschränkter Haftung HochsauerlandShared registered address · 4 share thisFalke International GmbHShared registered address · 4 share thisZimmermann Garne GmbHShared officer / director · 5 share thisEpson Deutschland GmbHShared officer / director · 5 share thisUltralastic GmbHShared officer / director · 5 share this3M Deutschland GmbHShared 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 39 — full graph via /v1/entities/DE-R1901_HRB7738/network.

People with significant control

17 people
NameRoleFromSource
Franz-Peter FalkeAuthorized representative—Germany registry
Carl-Hermann Kellersmannofficer—Germany registry
Dietmar Axtofficer—Germany registry
Frank Doctor Kirchnerofficer—Germany registry
Franz-Peter Falkeofficer—Germany registry
Godecke Wesselofficer—Germany registry
Hans-Peter Wiesenbergerofficer—Germany registry
Hans-Werner Rinkeofficer—Germany registry
Jan van der Hagenofficer—Germany registry
Karlheinz Siegertofficer—Germany registry
Mirko Lindnerofficer—Germany registry
Muriel Nègre-Wolmeringerofficer—Germany registry
Oliver Leickofficer—Germany registry
Otto Dörnerofficer—Germany registry
Peter Schroerofficer—Germany registry
Thomas Hayderofficer—Germany registry
Torsten Müllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100