DOSSIERS / MICHAEL FRINGS E.K.
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Company dossier

Michael Frings e.K.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA8341 · R3201_HRA8341 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Michael Frings e.K.
de
R3201_HRA8341
de
active
de
Königswinterer Straße 279, 53227 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
Paradies Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisIndeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbHShared officer / director · 8 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 8 share thisRatskeller Recklinghausen GmbHShared officer / director · 8 share thisBKL GmbHShared officer / director · 8 share thisM & W Messe & Wohndesign GmbHShared officer / director · 8 share thisIG Innovative Gastronomie und Beratungs GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Michael Fringsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Prussian House of Representatives, Prussia. 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