DOSSIERS / FREHSE UMSCHLAGS-GMBH
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Company dossier

Frehse Umschlags-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7109 · R2809_HRB7109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Frehse Umschlags-GmbH
de
R2809_HRB7109
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Agrarunion GmbHShared officer / director · 3 share thisAgrarhandel und Transport GmbH Gernrode/EichsfeldShared officer / director · 3 share thisVR-Bank Projektgesellschaft mbHShared officer / director · 3 share thisRaiffeisen Lippe-Weser GmbHShared officer / director · 7 share thisRaiffeisen Lippe-Weser GmbHShared officer / director · 7 share thisVR-Bank in Südniedersachsen eGShared officer / director · 7 share thisRaiffeisen-Markt Dransfeld GmbHShared officer / director · 7 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
Jens SchmerbauchAuthorized representative—Germany registry
Michael SteinbergAuthorized representative—Germany registry
Moritz zu Dohna-SchlodienAuthorized representative—Germany registry
Jens Schmerbauchofficer—Germany registry
Moritz zu Dohna-Schlodienofficer—Germany registry
Siegbert Jägerofficer—Germany registry
Wolfgang Heinemeyerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100