DOSSIERS / AK MODUL-BUS COMPUTER GMBH
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Company dossier

AK MODUL-BUS Computer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15403 · R2201_HRB15403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AK MODUL-BUS Computer GmbH
de
R2201_HRB15403
de
active
de
Viktoriastr.
de

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D Generation GmbHactive4trans group UG (haftungsbeschränkt)activeAM Beteiligungs GmbH & Co. KGdissolvedAPD Ambulanter Pflegedienst GmbHdissolvedATEK Automation & Industrietechnik GmbHactiveAuTech Gesellschaft für Automatisationstechnik mbHactiveAutohaus GLÜCKAUF GmbH & Co. KGactiveAvensys Gesellschaft für Management-Consulting mbHactiveAxTel D-A-CH GmbHactiveBad & Raum Haustechnik GmbHactiveBad & Raummanufaktur GmbHactiveBCCI GmbHactiveBecher Transportbegleitung GmbHactiveBemberg GmbHactiveBengel GmbHdissolvedBetten Mees Hubertus Mees e.K.dissolvedBickelbacher Immobilien GmbH & Co.KGactiveBickelbacher Immobilien Verwaltungs-GmbHactiveB.J.W. Essen & Trinken Gastronomie GmbHactiveBlueProfit GmbHactive

+117 more

Connections

10 links
Shared operator — likely the same administrator
Hagemann Beteiligungs-GmbH & Co. KGShared officer / director · 11 share thisS + C Service & Consult GmbHShared officer / director · 11 share thisminerals + dreams GmbHShared officer / director · 11 share thisVAHAG Unternehmensberatungen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisR & P Profan Bauträger GmbHShared officer / director · 11 share this"Smokys" Club & Lounge GmbHShared officer / director · 11 share thisFWL Termin-Transportgesellschaft mbHShared officer / director · 11 share thisS-F-S Sonderfahrtenspedition GmbHShared officer / director · 11 share thisN-FINANZ Beratung und Vermittlung GmbHShared officer / director · 11 share thisGKS Schließsysteme GmbH Neimann Motorrad-SchloßtechnikShared officer / director · 11 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

2 people
NameRoleFromSource
Roger LeifertAuthorized representative—Germany registry
Klaus Hagemannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100