DOSSIERS / DOCUMENTUS GMBH BONN
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Company dossier

documentus GmbH Bonn

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8472 · R3201_HRB8472 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
documentus GmbH Bonn
de
R3201_HRB8472
de
active
de
Gimmersdorfer Str.
de

Connections

12 links
Shared operator — likely the same administrator
Raum und Energie Projektentwicklungsgesellschaft mbHShared registered address · 5 share thisCruse Spezialmaschinen GmbHShared registered address · 5 share thisBAU-AS GmbHShared registered address · 5 share thisDK-Security UG (haftungsbeschränkt)Shared registered address · 5 share thisFranz Christoph KGShared officer / director · 9 share thisPSC Print Service Center GmbHShared officer / director · 9 share thisK1-Elektronik Verwaltungs GmbH MeeraneShared officer / director · 9 share thisK 1 Electronic OHGShared officer / director · 9 share thisABUS Kransysteme GmbHShared officer / director · 9 share thisH Y D A C Filtertechnik GmbHShared officer / director · 9 share thisGGP Media GmbHShared officer / director · 9 share thisGIE AGIPIShared 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

1 people
NameRoleFromSource
Franz Kristofofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Franz Kristof (officer) matches PEP Franz Christoph — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Kristof (officer) matches PEP Franz Christoph — Member of the Landtag of Lower Austria, Austria. 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