DOSSIERS / KIND INTERNATIONAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

KIND INTERNATIONAL Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38435 · R3306_HRB38435 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
KIND INTERNATIONAL Gesellschaft mit beschränkter Haftung
de
R3306_HRB38435
de
active
de
Hagener Straße 35, 51645 Gummersbach.
de

Connections

20 links
Shared operator — likely the same administrator
Otto Kind Grundbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisOtto Kind GmbH & Co. KGShared registered address · 3 share thisOKG Verwaltungsgesellschaft mbHShared registered address · 3 share thisOtto Kind AktiengesellschaftShared officer / director · 3 share thisHarres Holding GmbHShared officer / director · 5 share thisMarina Yachtzentrum Greifswald GmbHShared officer / director · 5 share thise du.care Evangelische Gesellschaft für Aus- und Fortbildung in der Pflege Rhein/Ruhr gGmbHShared officer / director · 5 share thisKönig Object Consulting GmbHShared officer / director · 5 share thisOKG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHarres-Metall-design GmbHShared officer / director · 5 share thisYachtzentrum Greifswald Beteiligungs-GmbHShared officer / director · 5 share thisRampf International GmbHShared officer / director · 10 share thisFranz Rampf und Söhne GmbHShared officer / director · 10 share thisRampf Holding GmbHShared officer / director · 10 share thisRampf Beteiligungs GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R3306_HRB38435/network.

People with significant control

17 people
NameRoleFromSource
Dieter ZeinAuthorized representative—Germany registry
Frank DomeyerAuthorized representative—Germany registry
Lutz Andreas SchneppendahlAuthorized representative—Germany registry
Peter Doctor DaubenAuthorized representative—Germany registry
Philip LehmannAuthorized representative—Germany registry
Ralf SchmitzAuthorized representative—Germany registry
Tillmann Jakob PeetersAuthorized representative—Germany registry
Zeljko CiganovicAuthorized representative—Germany registry
Artur Heidtofficer—Germany registry
Dieter Zeinofficer—Germany registry
Frank Domeyerofficer—Germany registry
Peter Doctor Daubenofficer—Germany registry
Philip Lehmannofficer—Germany registry
Ralf Schmitzofficer—Germany registry
Rudolf Heedtofficer—Germany registry
Tillmann Jakob Peetersofficer—Germany registry
Zeljko Ciganovicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

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