DOSSIERS / POLLMANN UMWELTSCHUTZ-BAUGESELLSCHAFT MBH
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Company dossier

Pollmann Umweltschutz-Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7454 · R2713_HRB7454 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Pollmann Umweltschutz-Baugesellschaft mbH
de
R2713_HRB7454
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Küppers Ingenieure GmbH & Co. KGShared officer / director · 6 share thisBS Wohn-GmbHShared officer / director · 6 share thisFenstertechnik brand GmbHShared officer / director · 6 share thisBastian Gastronomie Betriebs GmbHShared officer / director · 6 share thisFB Gastronomie- und Weinhandels-GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Frank BastianAuthorized representative—Germany registry
Michael Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weiß (officer) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100