DOSSIERS / DRUCKHAUS DORTMUND E. K.
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Druckhaus Dortmund e. K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA14098 · R2402_HRA14098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Druckhaus Dortmund e. K.
de
R2402_HRA14098
de
active
de
Drehbrückenstr.
de

Companies at this address

14 total
A. S. A. P. (Aviation Special Artist Paint) GmbHactiveBFK Baugesellschaft mbHdissolvedDiretto Handelsgesellschaft mbHactiveDom Entertainment GmbHdissolvedDom Entertainment GmbHdissolvedEFW KGactiveEFW Online-Handel UG (haftungsbeschränkt)activeKADDI-LACK Farben GmbHactiveLK Baugesellschaft mbHdissolvedSAHA Unternehmensberatung UG (haftungsbeschränkt)dissolvedTextildruck Hafen GmbHactiveüberRot GmbHactiveV.E.R.G.I. Wirtschafts- und Weiterbildungsinstitut GmbHactive

Connections

5 links
Shared operator — likely the same administrator
Kersting Verwaltungs GmbHShared officer / director · 6 share thisF K GmbHShared officer / director · 6 share thisDruckguru KGShared officer / director · 6 share thisKersting Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisKersting SMW 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
Benjamin Schulzofficer—Germany registry
Frank Kerstingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin Schulz (officer) matches PEP Benjamin Schulz — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100