DOSSIERS / DIE FREIRÄUMER GMBH
← SearchExport PDF
Company dossier

Die Freiräumer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7352 · R2602_HRB7352 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Die Freiräumer GmbH
de
R2602_HRB7352
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Hans Eichner Individueller Gerüstbau GmbHShared officer / director · 8 share thisSonnenwindanlagen GmbHShared officer / director · 8 share thisHans Eichner Verwaltungs-GmbHShared officer / director · 8 share thisEichner Innovative Industriereinigung GmbHShared officer / director · 8 share thisBiomasseverwertung Eichner GmbHShared officer / director · 8 share thisCAA-DENT-COO SERVICE-CENTER MÖNCHENGLADBACH e.K.Shared officer / director · 8 share thisWolters Industriedienstleistungen GmbHShared 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

3 people
NameRoleFromSource
Lucas Dominique SchallerAuthorized representative—Germany registry
Michael MüllerAuthorized representative—Germany registry
Frank Eichnerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

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