DOSSIERS / PAUL KRAEMER HAUS GGMBH
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Company dossier

Paul Kraemer Haus gGmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42035 · R3306_HRB42035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Paul Kraemer Haus gGmbH
de
R3306_HRB42035
de
active
de
Tulpenweg 2 - 4, 50226 Frechen.
de

Connections

5 links
Shared operator — likely the same administrator
GKS - Inklusive Dienste gGmbHShared officer / director · 3 share thisZentrum für Bewegung und Sport gGmbHShared officer / director · 3 share thisTheodor Fliedner Stiftung Brandenburg gGmbHShared officer / director · 4 share thisTheodor Fliedner Stiftung Sachsen gGmbHShared officer / director · 4 share thisFliedner gGmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Birgitta NeumannAuthorized representative—Germany registry
Michael GoldbachAuthorized representative—Germany registry
Birgitta Neumannofficer—Germany registry
Michael Goldbachofficer—Germany registry
Wolfgang Langerofficer—Germany registry
Birgitta Neumannsole representation—Germany registry
Peter Michael Soéniussole representation—Germany registry
Volker Doctor Annekensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100