DOSSIERS / COLLIN KG FACHGROSSHANDEL FÜR HAUSTECHNIK
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Company dossier

COLLIN KG Fachgroßhandel für Haustechnik

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA6450 · R2503_HRA6450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
COLLIN KG Fachgroßhandel für Haustechnik
de
R2503_HRA6450
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Gottschall & Sohn KGShared officer / director · 3 share thisM. Bach GmbHShared officer / director · 3 share thisCordes & Graefe Osnabrück KGShared officer / director · 12 share thisElektro Mellis GmbHShared officer / director · 12 share thisFinanz Concept - Gesellschaft für Vermittlung von Finanzdienstleistungen und Immobilien mbHShared officer / director · 12 share thisRaummanufaktur Buschmann GmbH - KölnShared officer / director · 12 share thisBuschmann Handwerkstätten GmbHShared officer / director · 12 share thisIMMOBILIARA GmbHShared officer / director · 12 share thisHahn Verwaltungs GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisEWB ObjectConcept Bauträgergesellschaft mbHShared officer / director · 12 share thisIMMOBILIARA GmbHShared officer / director · 12 share thisG.U.T. Handel KG Fachgroßhandel für Gebäude- und UmwelttechnikShared officer / director · 12 share thisSCI BUSCHMANN INVESTShared officer / director · 12 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

4 people
NameRoleFromSource
Daniel Packeniusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Dohrmannofficer—Germany registry
Christian Kleinofficer—Germany registry
Thomas Buschmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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