DOSSIERS / ENDO-HAUS DAS BAD - DIE HEIZUNG BAU- UND HANDELSGESELLSCHAFT MBH
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Company dossier

ENDO-HAUS Das Bad - Die Heizung Bau- und Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8802 · R2503_HRB8802 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ENDO-HAUS Das Bad - Die Heizung Bau- und Handelsgesellschaft mbH
de
R2503_HRB8802
de
active
de
Altenessener Str.
de

Companies at this address

30 total
A.B. Bau Bewehrungstechnik GmbH & Co. KGactiveA.B. Bau Verwaltungs GmbHactiveABS Akademie für Bildung und Soziales gGmbHactiveALFRIN GmbH & Co. KGactiveAlste UG (haftungsbeschränkt)activeBiztrack UG (haftungsbeschränkt)activeBrebas GmbHactiveDANA GmbHactiveD & D Solutions GmbHdissolvedeasyOptimize GmbHactiveFista GmbHactiveGerhard Graß GmbHactiveGesoB Gesellschaft für soziale Betriebe Verwaltungs GmbHactiveGrattacaso's Backstube UG (haftungsbeschränkt)activeGrattacaso's Brotkorb UG (haftungsbeschränkt)activeHADIS Handel und Dienstleistungen für soziale Einrichtungen Verwaltungs-GmbHdissolvedKaradavut Lebensmittelhandel GmbHactiveKinderschutz GmbHactiveKühnle Gastronomie GmbHactiveMD Döner GmbHactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
AS Invest & Consult s.r.o.Shared officer / director · 12 share thisSteph & Stef Verwaltungs GmbHShared officer / director · 12 share thisJG Textilhandelsgesellschaft mbHShared officer / director · 12 share thisENDO Energie- und Wärmesysteme GmbHShared officer / director · 12 share thisGuMaNi GmbHShared officer / director · 12 share thisTonnderma Systems GmbHShared officer / director · 12 share thisAAA-Personalservice GmbHShared officer / director · 12 share thisE+R Verwaltungs GmbHShared officer / director · 12 share thisMode Weyland GmbHShared officer / director · 12 share thisVDG GmbHShared officer / director · 12 share thisENGLER ASSOCIESShared 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

2 people
NameRoleFromSource
Stefan EnglerAuthorized representative—Germany registry
Friedhelm Englerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Engler (officer) matches PEP Stefan Engler — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100