DOSSIERS / KATAG INTERNATIONAL PARTNERS GMBH
← SearchExport PDF
Company dossier

KATAG International Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36675 · R2101_HRB36675 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
KATAG International Partners GmbH
de
R2101_HRB36675
de
active
de

Connections

19 links
Shared operator — likely the same administrator
TYSKE BRYGGEN Advisory & Implementation GmbHShared officer / director · 5 share thisKATAG Beteiligungsgesellschaft mbHShared officer / director · 5 share thisImperial Software GmbHShared officer / director · 5 share thisbedebe-Rechenzentrum Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKATAG abz Einkauf GmbHShared officer / director · 5 share thisHiltes Software Systeme GmbHShared officer / director · 5 share thisIVENTUS Software GmbHShared officer / director · 5 share thisKATAG Marketing GmbHShared officer / director · 5 share thisDWW Service GmbH i.L.Shared officer / director · 6 share thisgasunda Betreuungsdienst GmbHShared officer / director · 6 share thisKarstadt Warenhaus GmbHShared officer / director · 6 share this7e stores GmbHShared officer / director · 6 share thisSchröder Fahrzeugtechnik GmbHShared officer / director · 8 share thissun to world GmbHShared officer / director · 8 share thisVONHAUSEN SCHLÜSSELDIENST - EINBRUCHSICHERUNGEN Inhaber: Rüdiger Schröder e.K.Shared officer / director · 8 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 19 — full graph via /v1/entities/DE-R2101_HRB36675/network.

People with significant control

5 people
NameRoleFromSource
Gerhard Müllerofficer—Germany registry
Heinz Thünemannofficer—Germany registry
Michael Spilkerofficer—Germany registry
Rüdiger Schröderofficer—Germany registry
Wolf Freckemofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Landtag of Oldenburg. 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