DOSSIERS / KETTELER FERIENWERK DER KAB GMBH
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Company dossier

Ketteler Ferienwerk der KAB GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36881 · R3306_HRB36881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Ketteler Ferienwerk der KAB GmbH
de
R3306_HRB36881
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Josef-Gockeln-Haus der KAB gGmbHShared officer / director · 2 share thisHeinrich-Lübke-Haus der KAB gGmbHShared officer / director · 5 share thisKettelerhaus der Katholischen Arbeitnehmer-Bewegung GmbHShared officer / director · 5 share thisPfütze & Zimmermann GmbHShared officer / director · 5 share thisFLOLI - 94Shared officer / director · 9 share thisGeberit Lichtenstein GmbHShared officer / director · 9 share thisSC LE CABANONShared officer / director · 9 share thisBali-Handel LimitedShared officer / director · 9 share thisSCI JMBJSCShared officer / director · 9 share thisCOMSULT GmbHShared officer / director · 9 share thisZVG Zeitungsvertriebsgesellschaft für den Bereich Oppenheim mbHShared officer / director · 9 share thisPROREMShared officer / director · 9 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

5 people
NameRoleFromSource
Alfred Beckerofficer—Germany registry
Brigitte Lehmannofficer—Germany registry
Joachim Doctor Zimmermannofficer—Germany registry
Peter Alexander Kaiserofficer—Germany registry
Rita Schierholdofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfred Becker (officer) matches PEP Alfred G. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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