DOSSIERS / KRALLMANN HOLDING & VERWALTUNGS GMBH
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Company dossier

Krallmann Holding & Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5877 · R2108_HRB5877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Krallmann Holding & Verwaltungs GmbH
de
R2108_HRB5877
de
active
de
Siemensstraße 24, 32120 Hiddenhausen.
de

Connections

18 links
Shared operator — likely the same administrator
Alhorn Beteiligungs GmbHShared officer / director · 2 share thisKrallmann Kunststoffverarbeitung GmbHShared registered address · 2 share thisKrallmann Kunststoffverarbeitung GmbHShared officer / director · 5 share thisgwk Gesellschaft Wärme Kältetechnik mbHShared officer / director · 5 share thisErwin Quarder Werkzeugtechnik Verwaltungs GmbHShared officer / director · 5 share thisGebr. Krallmann Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKrallmann Pilot-Werkzeug GmbHShared officer / director · 5 share thisGeorg Menshen GmbHShared officer / director · 6 share thisSeyfert GmbHShared officer / director · 6 share thisMenshen GmbHShared officer / director · 6 share thisDorle Menshen GmbHShared officer / director · 6 share thisInterbros GmbHShared officer / director · 6 share thisPeter Maier Leichtbau GmbHShared officer / director · 10 share thisHeinze Beteiligungs GmbHShared officer / director · 10 share thisRecunia GmbHShared officer / director · 10 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_HRB5877/network.

People with significant control

12 people
NameRoleFromSource
Hans Jörg TilmesAuthorized representative—Germany registry
Michael Doctor SpäthAuthorized representative—Germany registry
Joachim Doctor FrankeManaging director—Germany registry
Christoph Hümmlerofficer—Germany registry
Ingo Brexelerofficer—Germany registry
Joachim Doctor Frankeofficer—Germany registry
Kerstin Krallmannofficer—Germany registry
Michael Doctor Späthofficer—Germany registry
Michael Schneiderofficer—Germany registry
Rainer Krallmannofficer—Germany registry
Stephanie Kötterofficer—Germany registry
Uwe Gräbofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, 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