DOSSIERS / SAMBA SCHMUCK UND MEHR E.K.
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Company dossier

Samba Schmuck und mehr e.K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9605 · R2503_HRA9605 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Samba Schmuck und mehr e.K.
de
R2503_HRA9605
de
dissolved
de
Grafenstr.
de

Companies at this address

21 total
Alhambra-Lichtspiele Rolf Theile GmbH & Co. KGactiveANITA Dr. Helbig GmbHactiveANITA Service GmbHactiveApotheke am Klinikum Stephanie Neufeldt e.Kfr.activeBudmax GmbHactivechris helmer e.K.activeEARLSTREET GERMANY HOLDING UG (haftungsbeschränkt)activeEDELWEISS basics GmbH & Co. KGactiveEntertainment Geschäftsführungs-GmbHdissolvedE & R Muhr Holding GmbHactiveGastro-Engel UG (haftungsbeschränkt)dissolvedGesellschaft für Planung, Maschinen- und Mühlenbau Erhard Muhr mbHactiveIDE-NewParts Compressors GmbH & Co. KGdissolvedIPL Finanz UG (haftungsbeschränkt)dissolvedKlicktron GmbHactiveMRC Solutions GmbHactiveNew Parts Europe Limited Zweigniederlassung DeutschlanddissolvedPlanImmobilien GmbHactiveSRS Verwaltungs-GmbHactiveWFK GmbH Kunststofftechnik und Entwicklungactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
AGENZA Personal GmbHShared officer / director · 8 share thisErnst Wagner OHGShared officer / director · 8 share thisDoris Wagner GmbHShared officer / director · 8 share thisKobrink & Wagner GmbHShared officer / director · 8 share thisKassen - Computer - Vertrieb Wagner GmbHShared officer / director · 8 share thisKVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbHShared officer / director · 8 share thisFilm-Licht Wagner 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.

People with significant control

1 people
NameRoleFromSource
Doris Wagnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Doris Wagner (officer) matches PEP Doris Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100