DOSSIERS / CARL KESSLER EINRICHTUNGSHAUS + WERKSTÄTTEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Carl Kessler Einrichtungshaus + Werkstätten Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3310 · R2604_HRB3310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Carl Kessler Einrichtungshaus + Werkstätten Gesellschaft mit beschränkter Haftung
de
R2604_HRB3310
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Carl Kessler, Inh. Karl Friedrich Kessler e.K.Shared officer / director · 2 share thisKessler Immobilienverwaltung GmbH & Co.KGShared officer / director · 5 share thisDIGTRANS GmbHShared officer / director · 5 share thisKessler Verwaltungs-GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Karl Friedrich KesslerAuthorized representative—Germany registry
Axel Fischerofficer—Germany registry
Karl Friedrich Kesslerofficer—Germany registry
Karl Wilhelm Kesslerofficer—Germany registry
Margarete Kesslerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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