DOSSIERS / ERZET HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG FÜR ROHR UND ROHRZUBEHÖR
← SearchExport PDF
Company dossier

ERZET Handelsgesellschaft mit beschränkter Haftung für Rohr und Rohrzubehör

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB2366 · R2503_HRB2366 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ERZET Handelsgesellschaft mit beschränkter Haftung für Rohr und Rohrzubehör
de
R2503_HRB2366
de
active
de

Connections

10 links
Shared operator — likely the same administrator
HTW Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisENGMEC Engineers and Mechanics GmbHShared officer / director · 3 share thisENNI Energie & Umwelt Niederrhein GmbHShared officer / director · 9 share thisKremer Stahltechnik GmbH & Co. KGShared officer / director · 9 share thisWER Wärme, Energie und Rohstoff GmbHShared officer / director · 9 share thisWEP Wärme-, Energie- und Prozesstechnik GmbHShared officer / director · 9 share thisSMT Schweiß- und Montagetechnik GmbH & Co. KGShared officer / director · 9 share thisBeKa Heiz- und Kühlmatten GmbHShared officer / director · 9 share thisHELM Energiezuführungssysteme Gesellschaft mbHShared officer / director · 9 share thisbeh Bioenergie Hückelhoven GmbHShared officer / director · 9 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
Heribert Urhahnofficer—Germany registry
Jobst Kiskerofficer—Germany registry
Josef Kremerofficer—Germany registry
Stephan Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephan Schmidt (officer) matches PEP Stefan Schmidt — 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