DOSSIERS / STUCK UND PUTZ SAMUEL UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Stuck und Putz Samuel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24105 · R2503_HRB24105 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Stuck und Putz Samuel UG (haftungsbeschränkt)
de
R2503_HRB24105
de
active
de
Stolbergstraße 33, 45355 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
Excluse GmbHShared officer / director · 8 share thisSAMLITShared officer / director · 8 share thisANALEMA s. r. o.Shared officer / director · 8 share thisSR3 PARTICIPACOES S.A.Shared officer / director · 8 share thisCONTRARIAN MANAGEMENTShared officer / director · 8 share thisS.FRANCK CORPORATION LTDAShared officer / director · 8 share thisS FRANCK GESTAO EMPRESARIAL LTDAShared 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
Frank Samuelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Frank Samuel (officer) matches PEP Samuel Frank — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100