Key facts
dissolvedKLASTECH GmbH
de
R2402_HRB19231
de
dissolved
de
Friedenstr.
de
Company dossier
KLASTECH GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
249 totalABC Rent Car GmbHABE Holding GmbHAdolf Wax GmbH Druckerei und VerlagAEM Unternehmergesellschaft (haftungsbeschränkt)Agentur Leitner GmbHAKAKIKO-REG GmbHAKAKIKO Running Sushi GmbH & Co. KGakudmed-cssd gmbhAngo Gebäude- & Glasreinigung UG (haftungsbeschränkt)Anneliese Listl e.K.Arab-German Commercial Agency (AGCA) GmbHARGANPUR GmbHAsia Center München GmbHassessio GmbHAuthentic World Foods GmbHAWIG GmbHBaginsky Projektentwicklungs- und Beteiligungs GmbH & Co. KGBartels Immobilien GmbHBaugenossenschaft für Eisenbahner Würzburg eGBau- und Dämmstoffhandel Lorei Verwaltung GmbH
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Madin | Authorized representative | — | Germany registry |
| Fedor Karpushko | Authorized representative | — | Germany registry |
| Ralf Rohmert | Authorized representative | — | Germany registry |
| Christopher Madin | officer | — | Germany registry |
| Fedor Karpushko | officer | — | Germany registry |
| Ralf Rohmert | officer | — | Germany registry |
| William Burgess | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KLASTECH GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
William Burgess (officer) matches PEP William Burgess — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Burgess (officer) matches PEP William J. Burgess — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+22
Mass-registration address
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100