DOSSIERS / FLEISCHHAUER PZ GMBH
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Company dossier

Fleischhauer PZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34488 · R3306_HRB34488 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Fleischhauer PZ GmbH
de
R3306_HRB34488
de
active
de

Connections

9 links
Shared operator — likely the same administrator
DRL MICROSYSTEMS GmbHShared officer / director · 3 share thisHaus & Garten Allround Service Ltd. & Co. KGShared officer / director · 3 share thisMarkus Kemp Dachdeckermeister Verwaltungs GmbHShared officer / director · 4 share thisFLEISCHHAUER Autozentrum Verwaltungsgesellschaft mbHShared officer / director · 4 share thisFleischhauer PZ GmbHShared officer / director · 4 share thisMarkus Kemp e. K.Shared officer / director · 4 share thisFleischhauer PZ GmbHShared officer / director · 4 share thisFranz Beteiligungsgesellschaft mbHShared officer / director · 6 share thisLÖFFEL Autoservice 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.

People with significant control

8 people
NameRoleFromSource
Otto Steins-Mendl-Heinischmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Stiensofficer—Germany registry
Gerd Urfeyofficer—Germany registry
Heribert Schröderofficer—Germany registry
Markus Kempofficer—Germany registry
Michael Spanier-Stefanerofficer—Germany registry
Otto Steins-Mendl-Heinischofficer—Germany registry
Ralf-Dieter Kanzelmeyerofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100