DOSSIERS / GH MÖBELMONTAGEN GMBH
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Company dossier

GH Möbelmontagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2425 · R2108_HRB2425 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GH Möbelmontagen GmbH
de
R2108_HRB2425
de
dissolved
de
Flagenstraße 9, 32584 Löhne.
de

Connections

1 link
Shared operator — likely the same administrator
DHL Freight GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Sven HeimannAuthorized representative—Germany registry
Gerhard Heimannofficer—Germany registry
Sven Heimannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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