DOSSIERS / TEXTILHÄUSER F. KLINGENTHAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Textilhäuser F. Klingenthal Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB900 · R2809_HRB900 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Textilhäuser F. Klingenthal Gesellschaft mit beschränkter Haftung
de
R2809_HRB900
de
active
de
Westernstr.
de

Companies at this address

17 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Jürgen SchroersofficerGermany registry
Ludwig MeyerofficerGermany registry
Uwe BulkofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Textilhäuser F. Klingenthal Gesellschaft mit beschränkter Haftung Zweigniederlassung Salzkotten · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ludwig Meyer (officer) matches PEP Ludwig Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100