DOSSIERS / HAUSTEC UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HausTec UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11669 · R2108_HRB11669 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HausTec UG (haftungsbeschränkt)
de
R2108_HRB11669
de
dissolved
de
Koblenzer Straße 1, 32584 Löhne.
de

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
Alexander Frankmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexander FrankofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Frank (officer) matches PEP Frank P. Alexander — Speaker of the Texas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Frank (officer) matches PEP Frank P. Alexander — member of the Texas House of Representatives, United States. 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