DOSSIERS / GEBR. KRALLMANN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Gebr. Krallmann Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6881 · R2108_HRB6881 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Gebr. Krallmann Gesellschaft mit beschränkter Haftung
de
R2108_HRB6881
de
active
de
Siemensstraße 17 + 19, 32120 Hiddenhausen.
de

Connections

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

16 people
NameRoleFromSource
Hans Jörg TilmesAuthorized representative—Germany registry
Michael Doctor SpäthAuthorized representative—Germany registry
Markus HelmerichManaging director—Germany registry
Ingo Brexelermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kerstin Krallmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Mettenofficer—Germany registry
Heinz Krallmannofficer—Germany registry
Helmut Herrscherofficer—Germany registry
Kerstin Krallmannofficer—Germany registry
Markus Helmerichofficer—Germany registry
Michael Doctor Späthofficer—Germany registry
Michael Schneiderofficer—Germany registry
Rainer Krallmannofficer—Germany registry
Siegfried Heibrockofficer—Germany registry
Stephanie Kötterofficer—Germany registry
Sven Steffmannofficer—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