DOSSIERS / FRISEURSALON HERBERT GMBH
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Company dossier

Friseursalon Herbert GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3887 · R2307_HRB3887 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Friseursalon Herbert GmbH
de
R2307_HRB3887
de
active
de

Connections

7 links
Shared operator — likely the same administrator
H. Paul dritte Vorrats UG (haftungsbeschränkt)Shared officer / director · 8 share thisPaul Management GmbHShared officer / director · 8 share thisH. Paul erste Vorrats GmbHShared officer / director · 8 share thisEAP Elektro-Anlagen Planungs-GmbHShared officer / director · 8 share thisTARGET CAPITAL INVESTMENTShared officer / director · 8 share thisMediSoft Germany GmbHShared officer / director · 8 share thisSCI SERVANEShared officer / director · 8 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
Denise Herbert-RathmannAuthorized representative—Germany registry
Paul Herbertofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Paul Herbert (officer) matches PEP Paul M. Herbert — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Herbert (officer) matches PEP Paul M. Herbert — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100