DOSSIERS / DELIUS KLASING & CO. KG
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Company dossier

Delius Klasing & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA11849 · R2101_HRA11849 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Delius Klasing & Co. KG
de
R2101_HRA11849
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Delius Klasing Verlag GmbHShared officer / director · 2 share thisWFG Wirtschaftsfördergesellschaft mbH Gemeinde Wiesenburg/MarkShared officer / director · 11 share thisFaiveley Transport Witten GmbHShared officer / director · 11 share thisKaVo Dental GmbHShared officer / director · 11 share thisFaiveley Transport Witten GmbHShared officer / director · 11 share thisthyssenkrupp Schulte GmbHShared officer / director · 11 share thisKaltenbach & Voigt GmbHShared officer / director · 11 share thisHARTING Electronics GmbHShared officer / director · 11 share thisCarl Zeiss Meditec AGShared officer / director · 11 share thisIfVT Ingenieurgesellschaft für Versorgungstechnik mbHShared officer / director · 11 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

4 people
NameRoleFromSource
Hartmut Königofficer—Germany registry
Hartmut Lütgemeierofficer—Germany registry
Ludwig Deliusofficer—Germany registry
Olaf Kleinelanghorstofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ludwig Delius (officer) matches PEP Ludwig Delius — member of the Prussian Second Chamber, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Delius (officer) matches PEP Ludwig Delius — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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