Key facts
activeKühnel GmbH
de
R2809_HRB9123
de
active
de
Otto-Stadler-Str.
de
Company dossier
Kühnel GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAutoFit Schirmer GmbHglanzmatt UG (haftungsbeschränkt)IGA Architekturbaustoffe GmbH & Co. Handels KGKTB-Verwaltungs UG (haftungsbeschränkt)Maschinenbau Fricke GmbHMeinolf Niggemeier Lederhandlung-Schuhbedarf GmbHMetallbau Spieker GmbH & Co. KGOptimum-Trade UG (haftungsbeschränkt)PaderTor GmbHpartworks GmbHSpieker Beteiligungsgesellschaft mbHWachtendorf GmbHWeidlich-Fischer GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Groß | Authorized representative | — | Germany registry |
| Michael Jäger | Authorized representative | — | Germany registry |
| Aleksandr Abankin | officer | — | Germany registry |
| Michael Jäger | officer | — | Germany registry |
| Waldemar Reimer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Jäger (officer) matches PEP Michael Jäger — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Jäger (officer) matches PEP Michael D. Jager — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100