DOSSIERS / PROJEKT- UND BETRIEBSGESELLSCHAFT KREISHAUS UNNA MBH
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Company dossier

Projekt- und Betriebsgesellschaft Kreishaus Unna mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5192 · R2404_HRB5192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Projekt- und Betriebsgesellschaft Kreishaus Unna mbH
de
R2404_HRB5192
de
active
de
Friedrich-Ebert-Straße 17, 59425 Unna.
de

Connections

18 links
Shared operator — likely the same administrator
PJB Management-GmbHShared officer / director · 4 share thisARTEOS Verwaltungs GmbHShared officer / director · 4 share thisARTEOS GmbHShared officer / director · 4 share thisPJB Beteiligungs-GmbHShared officer / director · 7 share thisLange Elektro Installationstechnik GmbHShared officer / director · 7 share thisPAKV Projektgesellschaft Allgemeines Krankenhaus Viersen mbHShared officer / director · 7 share thisInnosecur Kapitalmanagement GmbHShared officer / director · 7 share thisM.J.M.J. Verwaltungs GmbHShared officer / director · 7 share thisFitness Plus GmbHShared officer / director · 7 share thisM.J.M.J. Verwaltungs GmbHShared officer / director · 7 share thisBecher & Co. VerwaltungsGmbHShared officer / director · 7 share thisTRESORS DU GOLFEShared officer / director · 7 share thisBecher GmbH HolzhandlungShared officer / director · 7 share thisPUK Projektgesellschaft Universitätsklinikum Köln mbHShared officer / director · 8 share thisPTZ Partikeltherapiezentrum Kiel Management GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2404_HRB5192/network.

People with significant control

7 people
NameRoleFromSource
Gerhard BecherManaging director—Germany registry
Oliver LauwManaging director—Germany registry
Thomas ButhsManaging director—Germany registry
Alexander Hofmannofficer—Germany registry
Gerhard Becherofficer—Germany registry
Melanie Jungofficer—Germany registry
Oliver Lauwofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Hofmann (officer) matches PEP Alexander Hoffmann — 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