DOSSIERS / EISENBAHN-MUSEUM DIERINGHAUSEN GEMEINNÜTZIGE GMBH
← SearchExport PDF
Company dossier

Eisenbahn-Museum Dieringhausen Gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39297 · R3306_HRB39297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Eisenbahn-Museum Dieringhausen Gemeinnützige GmbH
de
R3306_HRB39297
de
active
de

Connections

7 links
Shared operator — likely the same administrator
P B T Prüfungs-, Beratungs- und Treuhandgesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 2 share thisDOMO Immobilien GmbHShared officer / director · 7 share thisAKS Marketing und Management GmbHShared officer / director · 7 share thisADLER Grundbesitz GmbHShared officer / director · 7 share thisTransport-Schienen-Dienst GmbHShared officer / director · 7 share thisEGO Eisenbahngrundbesitz Dieringhausen GmbHShared officer / director · 7 share thisSülztal Grundbesitz KGShared officer / director · 7 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
Clarita Belz-StrauchAuthorized representative—Germany registry
Armin Haeckofficer—Germany registry
Clarita Belz-Strauchofficer—Germany registry
Hermann Haeckofficer—Germany registry
Konrad Heimesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100