DOSSIERS / FISCHER PROFIL GMBH
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Company dossier

Fischer Profil GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3038 · R2909_HRB3038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Fischer Profil GmbH
de
R2909_HRB3038
de
active
de
Am Neumarkt 38b, 22041 Hamburg.
de

Connections

18 links
Shared operator — likely the same administrator
Blume Stahlservice GmbHShared officer / director · 2 share thisKlinger & Partner Profilvertrieb Verkaufsgesellschaft für Trapezprofile,Sandwichelemente und Bauteile mbHShared officer / director · 2 share thisR. Stark Elektronikvertriebs GmbHShared officer / director · 2 share thisRoller + Schneider GmbHShared officer / director · 3 share thiscarbon-parts UG (haftungsbeschränkt)Shared officer / director · 3 share thisTrierer Walzwerk Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBadeofen Kaufmann e. K.Shared officer / director · 4 share thisTrierer Walzwerk Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHenry J. Duve Inh. Ingo M. FrankShared registered address · 4 share thisHille & Müller GmbHShared officer / director · 4 share thisKaufmann Verwaltungs-GmbHShared officer / director · 4 share thisHOLORIB (Deutschland) GmbHShared officer / director · 4 share thisFamoris UG (haftungsbeschränkt)Shared registered address · 4 share thisWilhelm Müller & Co. GmbH.Shared registered address · 4 share thisHoesch Bausysteme GmbHShared officer / director · 5 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2909_HRB3038/network.

People with significant control

18 people
NameRoleFromSource
Adriaan Hermann Joseph Volleberghmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Dieter Doctor Schulzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roland Starkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adriaan Hermann Joseph Volleberghofficer—Germany registry
Bernd Walczokofficer—Germany registry
Dirk Jan van Oostromofficer—Germany registry
Ingo Chatterjeeofficer—Germany registry
Kai Gordon Bredeofficer—Germany registry
Kay Knerrofficer—Germany registry
Kurt Kaufmannofficer—Germany registry
Michael Wahlofficer—Germany registry
Michiel Cornelus Doelemanofficer—Germany registry
Michiel Cornelus Doelemannofficer—Germany registry
Michiel Cornelus-Doelemannofficer—Germany registry
Roland Starkofficer—Germany registry
Stephan Bergofficer—Germany registry
Thomas Waltkeofficer—Germany registry
Uwe Ernst Otto Martensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kurt Kaufmann (officer) matches PEP Kurt Kaufmann — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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