DOSSIERS / ERFTLAND KOMMUNALE WOHNUNGSGESELLSCHAFT MBH
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Company dossier

Erftland Kommunale Wohnungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39938 · R3306_HRB39938 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
Erftland Kommunale Wohnungsgesellschaft mbH
de
R3306_HRB39938
de
active
de

Connections

12 links
Shared operator — likely the same administrator
M A C. Autoglas GmbHShared officer / director · 3 share thisSchüchen International GmbH & Co. KGShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung ReichshofShared officer / director · 12 share thisUmwelttechnik Schatz GmbHShared officer / director · 12 share thisASTRAL Automotive System Transport Logistics GmbHShared officer / director · 12 share thisMatratzen Concord GmbHShared officer / director · 12 share thisVolkswagen Zentrum Leverkusen GmbH & Co. KGShared officer / director · 12 share thisHM Handball Marketing GmbHShared officer / director · 12 share thisphaenocom - Beteiligungs GmbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung Wenden-GerlingenShared officer / director · 12 share thisAudi Zentrum Leverkusen GS-RP GmbH & Co. KGShared officer / director · 12 share thisFriedrichs Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 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

3 people
NameRoleFromSource
Michael Friedrichsofficer—Germany registry
Walter Nagelofficer—Germany registry
Christian Nielsensole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Nagel (officer) matches PEP Walter Nagel — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Nagel (officer) matches PEP Walter Nagel — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Nielsen (officer) matches PEP Christian H. Nielsen — member of the Folketing, Kingdom of Denmark. 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