DOSSIERS / KRAUSE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Krause Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37812 · R2101_HRB37812 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Krause Verwaltungsgesellschaft mbH
de
R2101_HRB37812
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Hellux GmbHShared officer / director · 4 share thisWestfalen Mobil GmbHShared officer / director · 4 share thisARATIBA PSICOLOGIA INTEGRADA LTDAShared officer / director · 4 share thisKitchenStone s.r.o.Shared officer / director · 8 share thisKČT, odbor Klub přátel a milovníků výletů PrahaShared officer / director · 8 share thisHITRADE ENTERPRISES LIMITEDShared officer / director · 8 share thisDie Bücherstube Eva Krause GmbHShared officer / director · 8 share thisSPOJÁČEKShared officer / director · 8 share thisRudolf Krause e.K.Shared officer / director · 8 share thisOdborová organice MetroShared 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.

People with significant control

2 people
NameRoleFromSource
Rudolf KrauseAuthorized representative—Germany registry
Angelika Krauseofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Rudolf Krause (officer) matches PEP Rudolf Krause — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Krause (officer) matches PEP Rudolf Krause — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100