DOSSIERS / INDUSTRIEDACH HANS KLEIN GMBH
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Company dossier

Industriedach Hans Klein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18992 · R2402_HRB18992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Industriedach Hans Klein GmbH
de
R2402_HRB18992
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Hermann Schlüter Transporte Nah- und Fernverkehr e. K. Inhaber Michael SchlüterShared officer / director · 9 share thisIbbenbürener Presse- und Werbevertriebs-GmbHShared officer / director · 9 share thisTrautwein GmbHShared officer / director · 9 share thisWinkelmann Powertrain Components Beteiligungs GmbHShared officer / director · 9 share thisBody Fashion Solution GmbHShared officer / director · 9 share thisG. Hermes Wirtschaftsberatung und Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisCate & Eve Eventservice OHGShared officer / director · 9 share thisWinkelmann Powertrain Components GmbH & Co. KG.Shared officer / director · 9 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

3 people
NameRoleFromSource
Gerhard SchmidtAuthorized representative—Germany registry
Gerhard Schmidtofficer—Germany registry
Michael Schlüterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hans Klein GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100