DOSSIERS / HOLZHANDLUNG MÜNCH GMBH
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Company dossier

Holzhandlung Münch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10569 · R2402_HRB10569 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Holzhandlung Münch GmbH
de
R2402_HRB10569
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
B. Braun TravaCare GmbHShared officer / director · 3 share thisGesellschaft für soziale Betreuung Bona Vita gGmbHShared officer / director · 3 share thisSJ Brikett- und Extrazitfabriken GmbHShared officer / director · 6 share thisGerhard Münch GmbHShared officer / director · 6 share thisBeckmann Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSHS Gastronomie Nr. 3 GmbHShared officer / director · 6 share thisMünch, Betzner u. Partner 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
Gerhard Münchmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf : Münchofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Gerhard Münch (officer) matches PEP Gerhard Münch — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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