DOSSIERS / ACUR TRADING GMBH
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Company dossier

ACUR Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8371 · R3208_HRB8371 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ACUR Trading GmbH
de
R3208_HRB8371
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Argisol Bausysteme GmbHShared officer / director · 11 share thisSicherheitszentrum Ottobrunn Beteiligungs-GmbHShared officer / director · 11 share thisKSN Kommunalservice Nord GmbHShared officer / director · 11 share thisplan b GmbHShared officer / director · 11 share thisKiefer Verwaltungsgesellschaft mbHShared officer / director · 11 share thisIKS Consult GmbHShared officer / director · 11 share thiscc-chemplorer Service GmbHShared officer / director · 11 share thisPeter Kiefer Fotografie GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Dalwitzhofer Weg mbHShared officer / director · 11 share thisVerwaltungsgesellschaft Rostocker Gehweg Reinigung mbHShared officer / director · 11 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
Peter Kieferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Kiefer (officer) matches PEP Peter Kiefer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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