DOSSIERS / FRANZ SAUER E.K.
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Company dossier

Franz Sauer e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA585 · R3306_HRA585 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Franz Sauer e.K.
de
R3306_HRA585
de
active
de
Fußfallstraße 2, 51109 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Experienced Design GmbHShared officer / director · 4 share thisSauer GmbH Massive QualitätshäuserShared officer / director · 4 share thisHans Sauer Grundstücksgesellschaft mbHShared officer / director · 4 share thisFranz Sauer Verwaltungs GmbHShared officer / director · 6 share thisFranz Sauer e.K.Shared officer / director · 6 share thisSauer GmbHShared officer / director · 6 share thisTaxi Franz Sauer GmbHShared officer / director · 6 share thisFranz Sauer UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Franz Sauerofficer—Germany registry
Hans Sauerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100