DOSSIERS / GLASURIT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Glasurit Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2737 · R2713_HRB2737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Glasurit Gesellschaft mit beschränkter Haftung
de
R2713_HRB2737
de
dissolved
de
Carl-Bosch-Str.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTOR Management GmbHdissolvedArventa GmbHactiveAutohaus Leuna GmbHactiveA.U. Uyar Technology Center e.K.activeAxaron GmbHdissolvedBASF Agricultural Solutions GmbHactiveBASF Agricultural Solutions Seed GmbHactiveBASF AGRO TRADEMARKS GmbHactiveBASF Battery Technology Investment GmbH & Co. KGactiveBASF Beteiligungsgesellschaft mbHactiveBASF Biorenewable Beteiligungs GmbH & Co. KGactiveBASF Deutsche Grundbesitz GmbHactiveBASF Fuel Cell GmbHactiveBASF Fuel Cell GmbHdissolvedBASF Fuel Cell Pensionsverwaltung GmbHactiveBASF Lizenz GmbHactiveBASF Ludwigshafen Grundbesitz SE & Co. KGactiveBASF MALTA LIMITED Zweigniederlassung Ludwigshafen am RheindissolvedBASF Mobilienleasing GmbHdissolvedBASF Niedersächsische Grundbesitz GmbHactive

+41 more

Connections

5 links
Shared operator — likely the same administrator
Peter Kwasny GmbHShared officer / director · 3 share thisBASF Coatings GmbHShared officer / director · 3 share thisBASF SEShared officer / director · 4 share thisHEN HolzEnergie Nordschwarzwald GmbHShared officer / director · 4 share thisHein Gericke International GmbHShared officer / director · 4 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
Christoph Hansenofficer—Germany registry
Hans-Peter Kleinofficer—Germany registry
Lothar Güthofficer—Germany registry
Reinhard Mangelsofficer—Germany registry
Wolfgang Doctor Kranigofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100