DOSSIERS / MODEL GMBH
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Company dossier

Model GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2292 · R2706_HRB2292 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
Model GmbH
de
R2706_HRB2292
de
dissolved
de
Waltrup 16, 48341 Altenberge.
de

Companies at this address

20 total
CE-PE Logistik GmbHdissolvedCE-PE Logistik GmbH & Co. KGdissolvedCE-PE Logistik Verwaltungs GmbHdissolvedCE-PE-WELLKISTEN GmbH & Co. KommanditgesellschaftdissolvedCE-PE-WELLKISTEN Verwaltungs GmbHdissolvedinfonix GmbH & Co. KGactiveinfonix Verwaltungs GmbHactiveMichael Pelster Holding GmbH & Co. KGactiveModel Beteiligungen GmbHdissolvedModel Beteiligungen GmbHdissolvedPelster Aviation GmbH & Co. KGactivePelster Aviation Verwaltungs GmbHactivePelster Immobilien GmbH & Co. KGactivePelster Immobilien Verwaltungs GmbHactiveP-PRINT GmbH & Co. KGdissolvedPurespice GmbH & Co. KGactivePurespice Verwaltungs-GmbHactiveThomas Pelster Holding GmbH & Co. KGactiveThomas Pelster Holding Verwaltungs GmbHactive

Connections

13 links
Shared operator — likely the same administrator
K & F Global Klimpel & Fladung GmbHShared officer / director · 2 share thisHansecharter Stralsund Verwaltung GmbHShared officer / director · 5 share thisVolpino Enterprise UG (haftungsbeschränkt)Shared officer / director · 5 share thisTrans-Pak AG Fachgroßhandel für VerpackungsmittelShared officer / director · 5 share thisHanse-Charter-Stralsund GmbH & Co KGShared officer / director · 5 share thisHonsel Management GmbHShared officer / director · 9 share thisC.D. Wälzholz Verwaltungs- GmbHShared officer / director · 9 share thisModel Beteiligungen GmbHShared officer / director · 9 share thisCE-PE-WELLKISTEN Verwaltungs GmbHShared officer / director · 9 share thisModel GmbHShared officer / director · 9 share thisHONSEL BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 9 share thisModel Beteiligungen GmbHShared officer / director · 9 share thisP-PRINT Verwaltungs GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Clemens PelsterAuthorized representative—Germany registry
Bernd Doctor Leibelingofficer—Germany registry
Clemens Pelsterofficer—Germany registry
Frank Beckerofficer—Germany registry
Guido Fuchsofficer—Germany registry
Harry Klimpelofficer—Germany registry
Ulrich Hartmannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

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