DOSSIERS / GOLFPLATZ KREUZTAL GESCHÄFTSFÜHRUNGS UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Golfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4078 · R2909_HRB4078 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Golfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbH
de
R2909_HRB4078
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Knips Der Friseur, Inhaber: Andreas Muhl e.K.Shared officer / director · 4 share thisKTG Kunersdorf Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBüchermühle UG (haftungsbeschränkt)Shared officer / director · 4 share thisKabelschlepp GmbH-HünsbornShared officer / director · 7 share thisBerlemann Torbau GmbHShared officer / director · 7 share thisTsubaki Kabelschlepp GmbHShared officer / director · 7 share thisTOP-Video-Palast Filmverleih GmbHShared officer / director · 7 share thisKabelschlepp Projekt-GmbHShared officer / director · 7 share thisKabeltrax Europe GmbHShared officer / director · 7 share thisWoidak GmbH Ärzteberatung LeipzigShared officer / director · 9 share thisMedi Projekt GmbHShared officer / director · 9 share thisbody & soul Fitness & Gesundheit GmbHShared officer / director · 9 share thisWorkshop Software GmbHShared officer / director · 9 share thisFeldmann GmbHShared officer / director · 9 share thisFeldmann & Wolf GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2909_HRB4078/network.

People with significant control

3 people
NameRoleFromSource
Andreas Muhlofficer—Germany registry
Heinrich Feldmannofficer—Germany registry
Klaus Heidrichofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100