DOSSIERS / MICHAEL KRÜGER VERWALTUNGS-GMBH
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Company dossier

Michael Krüger Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2262 · R2307_HRB2262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Michael Krüger Verwaltungs-GmbH
de
R2307_HRB2262
de
active
de
Borsigstr.
de

Companies at this address

188 total

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

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAMAND Beteiligungs-Verwaltungs GmbHactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactive

+168 more

Connections

5 links
Shared operator — likely the same administrator
Hermann Bauer GmbHShared officer / director · 6 share thisJ + S Friseure UG (haftungsbeschränkt)Shared officer / director · 6 share thisKB Consult GmbHShared officer / director · 6 share thisConverted Foil GmbHShared officer / director · 6 share thisPersonalberatung Nölle & Jäschke GmbHShared officer / director · 6 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
Michael KrügerAuthorized representative—Germany registry
Susanne KrügerAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. 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