DOSSIERS / FARBWERK VERWALTUNGS GMBH
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Company dossier

FarbWerk Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7859 · R2307_HRB7859 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
FarbWerk Verwaltungs GmbH
de
R2307_HRB7859
de
active
de
Ohmstraße 7, 32758 Detmold.
de

Companies at this address

14 total
AZS Anzeigenblatt Zustell-Service Lippe GmbHactiveBösmann Beteiligungs GmbHactiveBösmann Medien und Druck GmbH & Co. KGactiveDruckhaus Rihn GmbH & Co. KGactiveFarbWerk Geschäftsführungs GmbHactiveFarbWerk GmbH & Co. KGactiveGiesdorf Logistik GmbH & Co. KGactiveGiesdorf Logistik Verwaltungs GmbHactiveGiesdorf Media GmbH & Co. KGactiveGiesdorf Media Verwaltungs GmbHactiveLNC Solutions GmbHactiveRihn Verwaltungs GmbHactiveVOL-Vertriebs-Gesellschaft Ostwestfalen-Lippe GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Michael Leitner GmbHShared officer / director · 6 share thisBraun Entsorgung GmbHShared officer / director · 6 share thisams Sensors Germany GmbHShared officer / director · 6 share thisLEITNER DESIGNShared officer / director · 6 share thisATLAS Management und IT Consulting GmbHShared officer / director · 6 share thisCITIPOST Ostwestfalen-Lippe GmbHShared officer / director · 7 share thisB & S Bildungs- und Studien- Reisen GmbH Gabriela MüllerShared officer / director · 7 share thisPRESSE-GROSSO GIESDORF GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisLIPPE Lift GmbHShared officer / director · 7 share thisGMS - Giesdorf Media-Service GmbH & Co. KGShared officer / director · 7 share thisFoki Handels-GmbH, Foto- und KinoserviceShared officer / director · 7 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

4 people
NameRoleFromSource
Friedrich-Wilhelm MüllerAuthorized representative—Germany registry
Michael LeitnerAuthorized representative—Germany registry
Friedrich-Wilhelm Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Friedrich-Wilhelm : Müllerofficer—Germany registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich-Wilhelm : Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich-Wilhelm : Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

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