DOSSIERS / E4S LED UND SAUNATECHNIK GMBH
← SearchExport PDF
Company dossier

E4S LED und Saunatechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18403 · R2402_HRB18403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
E4S LED und Saunatechnik GmbH
de
R2402_HRB18403
de
active
de
Körnebachstr.
de

Connections

5 links
Shared operator — likely the same administrator
Dorba Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisCONVISA Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDorba Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisADEMOS GmbHShared officer / director · 6 share thisCARAVELAS JUNIOR PARTICIPACOES LTDAShared 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

4 people
NameRoleFromSource
Andrea Bischoffofficer—Germany registry
Andreas Bischoffofficer—Germany registry
Detlef Müllerofficer—Germany registry
Margit Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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