DOSSIERS / HELMUT HAAS E.K.
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Company dossier

Helmut Haas e.K.

GERMANY · COMPANY
KYBE ID: DE-R3208_HRA5689 · R3208_HRA5689 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Helmut Haas e.K.
de
R3208_HRA5689
de
dissolved
de
Poststraße 67, 53840 Troisdorf.
de

Connections

4 links
Shared operator — likely the same administrator
Helmut Haas Verwaltungs GmbHShared registered address · 5 share thisHaas Publikationen GmbHShared registered address · 5 share thisIGLI GmbHShared registered address · 5 share thisHelmut Haas Vermögensverwaltungs GmbH & Co. KGShared registered address · 5 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
Helmut HaasEinzelkaufmann—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Haas (officer) matches PEP Helmut Haas — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100