Key facts
activeDohle Handelsgruppe GmbH
de
R3208_HRB4200
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de
Company dossier
Dohle Handelsgruppe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
70 totalCo-Produktionsgesellschaft "Goethe" GmbH & Co. KGCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGDAI Bulgarien GmbHDAI Rumänien GmbHDAI USA GmbHDI Beteiligungen GmbHDIS GmbHDohle Dienstleistungen GmbH & Co. KGDohle Dienstleistungen Verwaltung GmbHDohle Energieversorgung GmbH & Co. KGDohle Handelsgesellschaft Leipzig GmbH & Co. KGDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHDohle Handelsgruppe Holding GmbH & Co. KGDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHDohle Handelsgruppe Service GmbH & Co. KG.Dohle Handelsgruppe Service Verwaltung GmbHDOHLE Immobilien GmbHDOHLE NW GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gert Schambach | Authorized representative | — | Germany registry |
| Klaus Dohle | Authorized representative | — | Germany registry |
| Reinhard Doctor Schütte | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Clavadetscher | officer | — | Germany registry |
| Horst Schmidt | officer | — | Germany registry |
| Klaus Dohle | officer | — | Germany registry |
| Klaus Groß | officer | — | Germany registry |
| Klaus Müller | officer | — | Germany registry |
| Reinhard Doctor Schütte | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100