DOSSIERS / BARNET EUROPE W. BARNET GMBH & CO. KG
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BARNET EUROPE W. BARNET GMBH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA2753 · R3101_HRA2753 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BARNET EUROPE W. BARNET GMBH & Co. KG
de
R3101_HRA2753
de
active
de

Connections

4 links
Shared operator — likely the same administrator
PrehKeyTec GmbHShared officer / director · 3 share thisWTP Weseler Treuhand- und Prüfungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisW. Barnet GmbHShared officer / director · 3 share thisPKT Verwaltungs GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Bernd Lenzenofficer—Germany registry
Léon Habetsofficer—Germany registry
Markus Hayenofficer—Germany registry
Oliver Christofofficer—Germany registry
Stefan Burscheidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100