DOSSIERS / KRALLMANN KUNSTSTOFFVERARBEITUNG GMBH
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Company dossier

Krallmann Kunststoffverarbeitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6593 · R2108_HRB6593 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Krallmann Kunststoffverarbeitung GmbH
de
R2108_HRB6593
de
active
de
Siemensstraße 24, 32120 Hiddenhausen.
de

Connections

14 links
Shared operator — likely the same administrator
Krallmann Holding & Verwaltungs GmbHShared registered address · 2 share thisTooltec Werkzeug- und Kunststofftechnik GmbHShared officer / director · 3 share thisHartmann Kunststofftechnik GmbH & Co. KGShared officer / director · 4 share thisKrallmann Pilot-Werkzeug GmbHShared officer / director · 5 share thisGebr. Krallmann Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisgwk Gesellschaft Wärme Kältetechnik mbHShared officer / director · 5 share thisKrallmann Holding & Verwaltungs GmbHShared officer / director · 5 share thisErwin Quarder Werkzeugtechnik Verwaltungs GmbHShared officer / director · 5 share thisHeinze Cobiax Deutschland GmbHShared officer / director · 10 share thisHIK Hanse Industriekapital-Beteiligungs GmbHShared officer / director · 10 share thisPeter Maier Leichtbau GmbHShared officer / director · 10 share thisHeinze Gruppe Verwaltungs 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.

People with significant control

12 people
NameRoleFromSource
Hans Jörg TilmesAuthorized representative—Germany registry
Ingo Brexelermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christop Hümmlerofficer—Germany registry
Heinz Krallmannofficer—Germany registry
Ingo Brexelerofficer—Germany registry
Kerstin Krallmannofficer—Germany registry
Michael Schneiderofficer—Germany registry
Rainer Krallmannofficer—Germany registry
Ralf Schmidtofficer—Germany registry
Stephanie Kötterofficer—Germany registry
Sven Steffmannofficer—Germany registry
Werner Aufderheideofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Weber Kunststoffhandel- und Verarbeitung GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100