DOSSIERS / KLINGENBURG GMBH
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Company dossier

Klingenburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4214 · R2507_HRB4214 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Klingenburg GmbH
de
R2507_HRB4214
de
active
de
Boystraße 115, 45968 Gladbeck.
de

Connections

12 links
Shared operator — likely the same administrator
Klingenburg Immobilien GmbH & Co.KGShared registered address · 2 share thisTrelleborg Industrial Products Germany GmbHShared officer / director · 2 share thisHUSKY Spritzgiess-Systeme Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHUSKY Spritzgiess-Systeme Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GRIN PRO"Shared officer / director · 4 share thisCOFFEE PARTS ONLINE S.R.L.Shared officer / director · 4 share thisVILLA AZUShared officer / director · 4 share thisMein Pflegeauto GmbHShared officer / director · 6 share thisSAXONIA Galvanik GmbHShared officer / director · 6 share thisLES DEUX JShared officer / director · 6 share thisDUO PRINT COMMUNICATIONShared officer / director · 6 share thisKinderpflegedienst.com Karlsruhe GmbHShared officer / director · 6 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

11 people
NameRoleFromSource
Alexander RuckdeschelAuthorized representative—Germany registry
Kai KlingenburgAuthorized representative—Germany registry
Thomas HartkämperAuthorized representative—Germany registry
Robert Greenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Ruckdeschelofficer—Germany registry
Dagmar Anita Malinowskiofficer—Germany registry
Hans Klingenburgofficer—Germany registry
Julia Kellerofficer—Germany registry
Kai Klingenburgofficer—Germany registry
Robert Greenofficer—Germany registry
Silke Mülleneisenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Robert Green (officer) matches PEP Robert Green — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Green (officer) matches PEP Robert Green — Member of the December 1421 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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