DOSSIERS / FELDMANN GMBH
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Company dossier

Feldmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4557 · R2909_HRB4557 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Feldmann GmbH
de
R2909_HRB4557
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Zeitgeist-Geschenke GmbHShared officer / director · 2 share thisFeldmann & Wolf GmbHShared officer / director · 9 share thisHeinrich Feldmann GmbHShared officer / director · 9 share thisbody & soul Fitness & Gesundheit GmbHShared officer / director · 9 share thisMedi Projekt GmbHShared officer / director · 9 share thisWorkshop Software GmbHShared officer / director · 9 share thisWoidak GmbH Ärzteberatung LeipzigShared officer / director · 9 share thisApotheke am Schönen Turm Heinrich Feldmann e.K.Shared officer / director · 9 share thisGolfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Frank-Wieland Röcherofficer—Germany registry
Heinrich Feldmannofficer—Germany registry
Nadine Georgofficer—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