DOSSIERS / MALERFACHBETRIEB RATH GMBH
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Company dossier

Malerfachbetrieb Rath GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3374 · R2909_HRB3374 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Malerfachbetrieb Rath GmbH
de
R2909_HRB3374
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Rath Geschäftsführungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisBecker Malerbetrieb GmbHShared officer / director · 3 share thisKrafft & Boutasfat GmbHShared officer / director · 4 share thisBKW Verwaltung GmbHShared officer / director · 4 share thisBKW Consulting GmbHShared officer / director · 4 share thisPeraax KGShared officer / director · 10 share thisCOPY PLUS MediaCard Deutschland GmbHShared officer / director · 10 share thisHolzmarkt Rath GmbHShared officer / director · 10 share thisNadační fond EliáškaShared officer / director · 10 share thisLight and Glass - Evropská společnost a dokumentační centrum pro lustry, světlo a osvětlení, z.s.Shared officer / director · 10 share thisPeter Rath Verwaltungs-GmbHShared officer / director · 10 share thisSpolečenství vlastníků jednotek ul. Hutnická, čp.5301-5302 v ChomutověShared officer / director · 10 share thisRichter 3-D Technik GmbHShared officer / director · 10 share thisBARA UG (haftungsbeschränkt)Shared officer / director · 10 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

6 people
NameRoleFromSource
Andreas WagnerAuthorized representative—Germany registry
Mohamed BoutasfatAuthorized representative—Germany registry
Andreas Wagnerofficer—Germany registry
Kai Uwe Krafftofficer—Germany registry
Peter Rathofficer—Germany registry
Petra Rathofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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