DOSSIERS / POOL & WELLNESS GMBH
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Company dossier

Pool & Wellness GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3815 · R2108_HRB3815 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Pool & Wellness GmbH
de
R2108_HRB3815
de
active
de

Connections

18 links
Shared operator — likely the same administrator
DPS Direkt Personalservice GmbHShared officer / director · 9 share thisWohnpark Neuer Graben Verwaltungs - GmbHShared officer / director · 9 share thisAHG Aufbereitungsanlage "Hafen Grimberg" VerwaltungsgeselIschaft m.b.H.Shared officer / director · 9 share thisBEGRA Immobiliengesellschaft mbHShared officer / director · 9 share thisHBL Heinrich Becker Logistik GmbHShared officer / director · 9 share thisHaustechnik Schütte GmbHShared officer / director · 9 share thisGesellschaft für Grundbesitzverwaltung mbH Projekt Fregestraße 20Shared officer / director · 9 share thisBerning Personal GmbHShared officer / director · 9 share thisGraf Verwaltungs-GmbHShared officer / director · 12 share thisMoMaTech Rudolf Graf e.Kfm.Shared officer / director · 12 share thisRG Immobau GmbHShared officer / director · 12 share thisGRÄF & PARTNER S.R.L.Shared officer / director · 12 share thisBILLARDS SPORTS ET LOISIRSShared officer / director · 12 share thisMoMaTech GmbHShared officer / director · 12 share thisRudolf Graf Verwaltungs-GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2108_HRB3815/network.

People with significant control

2 people
NameRoleFromSource
Jörg BerningAuthorized representative—Germany registry
Rudolf Grafofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Graf (officer) matches PEP Rudolf Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100