DOSSIERS / " ROHRFUCHS" ROHR- UND KANALREINIGUNGS GMBH
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Company dossier

" Rohrfuchs" Rohr- und Kanalreinigungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6421 · R2402_HRB6421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
" Rohrfuchs" Rohr- und Kanalreinigungs GmbH
de
R2402_HRB6421
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Abfluß und Rohrreinigung Knezevic GmbHShared officer / director · 2 share thisHF NEGOCEShared officer / director · 11 share thisGASTRONOMICA GmbHShared officer / director · 11 share thisSUNSET BILLARD Wandsbek GmbHShared officer / director · 11 share thisFORPROMOTE Gesellschaft für Markteinführung und Distribution von Holzprodukten mbHShared officer / director · 11 share thisHill Timber GmbHShared officer / director · 11 share thisAXE-MOBILEShared officer / director · 11 share thisHKW-Asphalt GmbHShared officer / director · 11 share thisHill Timber GmbHShared officer / director · 11 share thisBillard Sportstätten (BSG) GmbHShared officer / director · 11 share thisJAY & CEE Candy GmbHShared officer / director · 11 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
Frank HillAuthorized representative—Germany registry
Stevo KnezevicAuthorized representative—Germany registry
Maria Knezevicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Hill (officer) matches PEP Frank Hill — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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