DOSSIERS / KÜPPERSBUSCH VERWALTUNGS GMBH
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Company dossier

Küppersbusch Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9748 · R2507_HRB9748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Küppersbusch Verwaltungs GmbH
de
R2507_HRB9748
de
active
de
Küppersbuschstraße 2, 45883 Gelsenkirchen.
de

Connections

27 links
Shared operator — likely the same administrator
Küppersbusch Hausgeräte GmbHShared officer / director · 2 share thisGlobal Sciences GmbHShared officer / director · 3 share thisAllied Coaching GmbHShared officer / director · 3 share thisKüppersbusch Großküchentechnik GmbH & Co. KGShared registered address · 4 share thispro cristal GmbHShared registered address · 4 share thisKüppersbusch Hausgeräte GmbHShared registered address · 4 share thiskiconn GmbHShared officer / director · 5 share thisK E K GmbHShared officer / director · 5 share thisGaggenau Hausgeräte GmbHShared officer / director · 5 share thisFRIMA Deutschland GmbHShared officer / director · 5 share thisEhinger-Schwarz GmbH & Co. KGShared officer / director · 7 share thisBVW Beratung und Vertrieb Weiß GmbHShared officer / director · 7 share thisHeinrich Hagemeier Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWeiß Speditionskontor GmbHShared officer / director · 7 share thisHHP Promotion & Sales-Service UG (haftungsbeschränkt)Shared officer / director · 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2507_HRB9748/network.

People with significant control

12 people
NameRoleFromSource
Marc-Oliver Schneider-HerzfeldAuthorized representative—Germany registry
Nicholas Richard GwynneAuthorized representative—Germany registry
Stefan Doctor WenigerAuthorized representative—Germany registry
Andreas Gaunofficer—Germany registry
Harald Dipl.-Kaufmann Johanning-Meinersofficer—Germany registry
Marc-Oliver Schneider-Herzfeldofficer—Germany registry
Martin Starkeofficer—Germany registry
Michael Huberofficer—Germany registry
Nicholas Richard Gwynneofficer—Germany registry
Pierre Dipl.-Kaufmann Vergerofficer—Germany registry
Stefan Doctor Wenigerofficer—Germany registry
Ute Weissofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. 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