DOSSIERS / MALER WEISS GMBH
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Company dossier

Maler Weiß GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19258 · R2503_HRB19258 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Maler Weiß GmbH
de
R2503_HRB19258
de
active
de
Fleherweg 23, 45279 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
MIDI-TRANS GmbHShared officer / director · 2 share thisSani-Moers GmbHShared registered address · 7 share thisGLOBAL-STORE-EUROPE LIMITEDShared registered address · 7 share thisHütte Steuerberatungsgesellschaft mbHShared registered address · 7 share thisFG Kurierdienst UG (haftungsbeschränkt)Shared registered address · 7 share thiswood-idea UG (haftungsbeschränkt)Shared registered address · 7 share thisGreif Consulting & Telemarketing GmbHShared registered address · 7 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
Heike LübeckAuthorized representative—Germany registry
Jürgen WeißAuthorized representative—Germany registry
Jürgen Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Weiß (officer) matches PEP Jürgen Weiss — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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