DOSSIERS / PORTA SERVICE & BERATUNGS GMBH & CO KG
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Company dossier

Porta Service & Beratungs GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA3137 · R2108_HRA3137 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Porta Service & Beratungs GmbH & Co KG
de
R2108_HRA3137
de
active
de
Bakenweg 16-20, 32457 Porta Westfalica.
de

Companies at this address

38 total
Erste Fahrenkamp und Gärtner Grundbesitz GmbH & Co. KGactiveFahrenkamp Familien GmbHactiveFahrenkamp u. Gärtner Gesellschaft mit beschränkter HaftungactiveFahrenkamp und Gärtner Objekt Einbeck GmbH & Co. KGactiveFahrenkamp und Gärtner Objekt Einbeck Verwaltungs GmbHactiveFahrenkamp und Gärtner Quartier Handels GmbHdissolvedfame Handelsgesellschaft mbHdissolvedfame Handelsgesellschaft mbHactiveF & G GbR-Vermögen Verwaltungs GmbHactivefgm mobel handels gmbh&co kgactiveFuG Auslandsbeteiligungs GmbHactiveFuG Handelsgesellschaft Mitte mbH & Co. KGactiveGärtner Familien GmbHactiveHEPO Beteiligungs GmbHdissolvedHermann Gärtner GmbHactiveManos Möbelhandel GmbHactiveManos Möbelhandel GmbHdissolvedMANOS Möbelhandel GmbH & Co. Vertriebs KGdissolvedMANOS Möbelhandel GmbH & Co. Vertriebs KGdissolvedMöbel Hausmann Handels Beteiligungs GmbHactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
freiart gmbh grafik/druck/mediaShared officer / director · 6 share thisPorta Service & Beratungs Beteiligungs GmbHShared officer / director · 6 share thisFahrenkamp und Gärtner Beteiligungs GmbH.Shared officer / director · 6 share thisHERMELIN GmbHShared officer / director · 6 share thisparadokx verlag gmbhShared officer / director · 6 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
Andreas Meierofficer—Germany registry
Frank Rehburgofficer—Germany registry
Peter Tafillofficer—Germany registry
Stephan Hermesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Meier (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100