DOSSIERS / DANIEL KLEIN KOMMANDITGESELLSCHAFT
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Company dossier

Daniel Klein Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA6874 · R3306_HRA6874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Daniel Klein Kommanditgesellschaft
de
R3306_HRA6874
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Klein Bad & Heizung Verwaltungs GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Klein Verwaltungs - GmbHShared officer / director · 11 share thisZentrum für tiergestützte Therapie und Pädagogik König gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 11 share thisKlein Elektronik GmbHShared officer / director · 11 share thisKlein Gartenbau KGShared officer / director · 11 share thisSanto Grundbesitz GmbHShared officer / director · 11 share thisGärtnerei EW Schwabenland GmbHShared officer / director · 11 share thisWilhelm Klein Großküchenbetriebs-GmbHShared officer / director · 11 share thisWilhelm Klein Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWilhelm Klein GmbHShared 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

2 people
NameRoleFromSource
Wolfgang Kleinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wilhelm Kleinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wilhelm Klein (officer) matches PEP Wilhelm Klein — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Klein (officer) matches PEP Wilhelm Klein — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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