DOSSIERS / FRANZ BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Franz Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB12665 · R3306_HRB12665 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
Franz Beteiligungsgesellschaft mbH
de
R3306_HRB12665
de
active
de

Connections

24 links
Shared operator — likely the same administrator
Volkswagen Zentrum Aachen Jacobs Automobile GmbHShared officer / director · 2 share thisM & R Kabeltechnik und Trans GmbHShared officer / director · 3 share thisTölke & Fischer, Autohandelsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGohm + Graf Hardenberg GmbHShared officer / director · 3 share thisTölke Holding Verwaltungsgesellschaft mbHShared officer / director · 3 share thisGH-Autohaus-Verwaltungs-GmbHShared officer / director · 3 share thisMeissner Bedachungen OHGShared officer / director · 3 share thisSystemhaus Krabbe GmbHShared officer / director · 4 share thisMarkus Kemp Dachdeckermeister Verwaltungs GmbHShared officer / director · 4 share thisLÖFFEL Autoservice GmbHShared officer / director · 4 share thisMarkus Kemp e. K.Shared officer / director · 4 share thisFLEISCHHAUER Autozentrum Verwaltungsgesellschaft mbHShared officer / director · 4 share thisFleischhauer PZ GmbHShared officer / director · 6 share thisFleischhauer PZ GmbHShared officer / director · 6 share thisFleischhauer PZ GmbHShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB12665/network.

People with significant control

25 people
NameRoleFromSource
Andreas Krabbeofficer—Germany registry
Andreas und Schrick Krabbeofficer—Germany registry
Bernd-Wilhelm Schellofficer—Germany registry
Christian Herrmannofficer—Germany registry
Hanno Veitofficer—Germany registry
Heinz Bensbergofficer—Germany registry
Heinz Siegelofficer—Germany registry
Jörg Koppitzofficer—Germany registry
Kurt Schifferofficer—Germany registry
Maik Eggemannofficer—Germany registry
Marion Susanne Geitner-Schniedersofficer—Germany registry
Markus Kempofficer—Germany registry
Mathias Petterofficer—Germany registry
Michael Spanier-Stefanerofficer—Germany registry
Oliver Heinofficer—Germany registry
Otto Steins-Mendl-Heinischofficer—Germany registry
Philipp Boumansofficer—Germany registry
Ralf-Dieter Kanzelmeyerofficer—Germany registry
Ralph Meissnerofficer—Germany registry
Rüdiger Haselerofficer—Germany registry
Rüdiger Muffofficer—Germany registry
Sascha Kuhnofficer—Germany registry
Thomas Bitzofficer—Germany registry
Thorsten Hellerofficer—Germany registry
Wolf von Borriesofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Kemp (officer) matches PEP Marcus A. Kemp — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Kemp (officer) matches PEP Marcus A. Kemp — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

Markus Kemp (officer) matches Marcus KEMP — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100