DOSSIERS / ABUS KRANSYSTEME GMBH
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Company dossier

ABUS Kransysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39091 · R3306_HRB39091 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ABUS Kransysteme GmbH
de
R3306_HRB39091
de
active
de
Sonnenweg 1, 51647 Gummersbach.
de

Connections

10 links
Shared operator — likely the same administrator
Hofgut Storzeln GmbHShared officer / director · 3 share thisPaul Kläs GmbHShared officer / director · 3 share thisH Y D A C Filtertechnik GmbHShared officer / director · 9 share thisPSC Print Service Center GmbHShared officer / director · 9 share thisGIE AGIPIShared officer / director · 9 share thisK1-Elektronik Verwaltungs GmbH MeeraneShared officer / director · 9 share thisK 1 Electronic OHGShared officer / director · 9 share thisdocumentus GmbH BonnShared officer / director · 9 share thisFranz Christoph KGShared officer / director · 9 share thisGGP Media GmbHShared 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

10 people
NameRoleFromSource
Michael Bühnemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Frantzofficer—Germany registry
Dorothe Kleinofficer—Germany registry
Hartmut Mücherofficer—Germany registry
Karl Rudolf vom Steinofficer—Germany registry
Michael Bühneofficer—Germany registry
Norbert Timmerofficer—Germany registry
Roland Volkmerofficer—Germany registry
Samuel Grothausofficer—Germany registry
Wolfgang Wagnerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Frantz (officer) matches PEP Franz Christoph — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Frantz (officer) matches PEP Franz Christoph — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Wagner (officer) matches PEP Wolfgang Wagner — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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