DOSSIERS / KNAUBER FREIZEIT VERWALTUNGS-GMBH
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Company dossier

Knauber Freizeit Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9432 · R3201_HRB9432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Knauber Freizeit Verwaltungs-GmbH
de
R3201_HRB9432
de
active
de
Endenicher Str.
de

Connections

9 links
Shared operator — likely the same administrator
Ferdinand Schmitz Baustoff - Kontor GmbHShared officer / director · 3 share thisFerdinand Schmitz Baustoff-Kontor GmbHShared officer / director · 3 share thisRaiffeisen Markt System GmbHShared officer / director · 3 share thisRaiffeisen Baucenter Rhein-Main GmbHShared officer / director · 3 share thisMEDA Küchenfachmarkt Verwaltungs-GmbHShared officer / director · 6 share thisBM Logistic Beteiligungsgesellschaft mbHShared officer / director · 6 share thisFiege EBL Verwaltungs GmbHShared officer / director · 6 share thisProDiktyon Consulting GmbHShared officer / director · 6 share thisFiege EBL Beteiligungsgesellschaft mbHShared officer / director · 6 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

8 people
NameRoleFromSource
Guido Lemmerofficer—Germany registry
Heribert Dammannofficer—Germany registry
Klaus Seiwertofficer—Germany registry
Nektarios Doctor Bakakisofficer—Germany registry
Norbert Pühringerofficer—Germany registry
Wilfried Boninofficer—Germany registry
Alexander Peinemannsole representation—Germany registry
Nektarios Doctor Bakakissole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100