DOSSIERS / GOLDBECK HÖLTIGBAUM KG
← SearchExport PDF
Company dossier

GOLDBECK Höltigbaum KG

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA14002 · R2101_HRA14002 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GOLDBECK Höltigbaum KG
de
R2101_HRA14002
de
active
de
Ummelner Straße 4-6, 33649 Bielefeld.
de

Connections

6 links
Shared operator — likely the same administrator
GOLDBECK GmbHShared registered address · 7 share thisGOLDBECK Gebäudemanagement GmbHShared registered address · 7 share thisKanGo Laundry- Constructor GmbHShared registered address · 7 share thisGOLDBECK International GmbHShared registered address · 7 share thisGOLDBECK Bauen im Bestand GmbHShared registered address · 7 share thisParkhaus Gera GmbH & Co. KGShared registered address · 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
Michael Müllerofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100