DOSSIERS / MARIA CLEMENTINE MARTIN KLOSTERFRAU VERTRIEBSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Maria Clementine Martin Klosterfrau Vertriebsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1353 · R3306_HRB1353 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
Maria Clementine Martin Klosterfrau Vertriebsgesellschaft mit beschränkter Haftung
de
R3306_HRB1353
de
active
de
Gereonsmühlengasse 1-11, 50670 Köln.
de

Connections

40 links
Shared operator — likely the same administrator
FARCO-PHARMA GmbHShared officer / director · 3 share thisKlosterfrau Vermögens-Verwaltungs- GmbHShared officer / director · 3 share thisKlosterfrau Deutschland GmbHShared officer / director · 3 share thisBIOTRONIK MT SEShared officer / director · 4 share thisGEREON Versicherungs-Vermittlungs GmbHShared officer / director · 4 share thisSerono GmbHShared officer / director · 4 share thisMaria, Clementine, Martin Klosterfrau GmbH & Co. KGShared officer / director · 4 share thisMerck Pharma GmbHShared officer / director · 4 share thisPfaff Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisO&R Oppenhoff & Rädler AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisFRAMBOISEShared officer / director · 6 share thisTMD Friction GmbHShared officer / director · 6 share thisESTHA GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisFACAELShared officer / director · 6 share thisSundowner 3 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 40 — full graph via /v1/entities/DE-R3306_HRB1353/network.

People with significant control

24 people
NameRoleFromSource
Annett Wenzelofficer—Germany registry
Christian Hellerofficer—Germany registry
Dagmar Belau - vormals Voigt -officer—Germany registry
Friedrich Neukirchofficer—Germany registry
Guido Zaßofficer—Germany registry
Günther Voigtofficer—Germany registry
Hans-Georg Hoffmannofficer—Germany registry
Heinz Weikertofficer—Germany registry
Horst Indenofficer—Germany registry
Ingeborg Bartschofficer—Germany registry
Jens Dembeckofficer—Germany registry
Juliane Kälberer-Grafofficer—Germany registry
Meyer Stefanofficer—Germany registry
Peter Frankofficer—Germany registry
Peter Mattesofficer—Germany registry
Peter Mattes-Graberofficer—Germany registry
René Flaschkerofficer—Germany registry
Sandra Faßbenderofficer—Germany registry
Stefan Herpinofficer—Germany registry
Stefan Meyerofficer—Germany registry
Sven Sadewasserofficer—Germany registry
Thomas Doctor Biegertofficer—Germany registry
Wolfgang Begerofficer—Germany registry
Wolfgang Pönsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans-Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans-Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of the Weimar Republic, Weimar Republic. 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