DOSSIERS / KHS GMBH
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Company dossier

KHS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23042 · R2402_HRB23042 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 74Risk signals 4Sources

Key facts

active
KHS GmbH
de
R2402_HRB23042
de
active
de
Juchostr.
de

Connections

74 links
Shared operator — likely the same administrator
KHS Plasmax GmbHShared officer / director · 2 share thisKHS SIBIU SRLShared officer / director · 2 share thisSchwindt GmbHShared officer / director · 2 share thisLeipziger Wollkämmerei GmbHShared officer / director · 2 share thisBM-Tech GmbHShared officer / director · 3 share thisSchreiber Ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisGAV Management GmbHShared officer / director · 4 share thisCogenon GmbHShared officer / director · 4 share thisDelivery Hero Austria GmbHShared officer / director · 4 share thisKRONES AktiengesellschaftShared officer / director · 4 share thisLOJAS DAS UTILIDADES DOMESTICAS LTDAShared officer / director · 4 share thisKHS AGShared officer / director · 4 share thisGEA Brewery Systems GmbHShared officer / director · 5 share thisHuppmann AGShared officer / director · 5 share thisHuppmann-Handel - GmbH & Co. KGShared officer / director · 5 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.

Showing 15 of 74 — full graph via /v1/entities/DE-R2402_HRB23042/network.

People with significant control

36 people
NameRoleFromSource
Alexander Doctor Bachofficer—Germany registry
Andreas Doctor Schillingsofficer—Germany registry
Anke Bärbel Fischerofficer—Germany registry
Artur Schreiberofficer—Germany registry
Bernd Oestermannofficer—Germany registry
Björn Schäferofficer—Germany registry
Burkhard Beckerofficer—Germany registry
Erhard Maginofficer—Germany registry
Fernando Manenteofficer—Germany registry
Frank Arndtofficer—Germany registry
Frank Hollmannofficer—Germany registry
Georg Michelsofficer—Germany registry
Georg Zuzokofficer—Germany registry
Günter Unkrigofficer—Germany registry
Johann Doctor Grabenwegerofficer—Germany registry
Karl-Friedrich Böhleofficer—Germany registry
Lutz Körtgeofficer—Germany registry
Marc Hartmannofficer—Germany registry
Markus Auingerofficer—Germany registry
Martin Reschofficer—Germany registry
Matthias Prof. Doctor Niemeyerofficer—Germany registry
Oliver Koppofficer—Germany registry
Rainer Grasofficer—Germany registry
Rainer Hilgertofficer—Germany registry
Rainer Timmofficer—Germany registry
Ralph Pohlofficer—Germany registry
Robert Doctor Strauchofficer—Germany registry
Roland Flachofficer—Germany registry
Steffen Müllerofficer—Germany registry
Thomas Dieter Veitengruberofficer—Germany registry
Thomas Karellofficer—Germany registry
Torsten Ussatofficer—Germany registry
Ulrich Fischerofficer—Germany registry
Ulrich Schniedergersofficer—Germany registry
Werner Gessnerofficer—Germany registry
Wolfgang Reichertofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Frank Arndt (officer) matches PEP Fränk Arndt — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

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