DOSSIERS / KRONENBERG PROFIL GMBH
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Company dossier

KRONENBERG Profil GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49774 · R3306_HRB49774 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KRONENBERG Profil GmbH
de
R3306_HRB49774
de
active
de
Hochstr.
de

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

6 links
Shared operator — likely the same administrator
SP Profil Verwaltungs-GmbHShared officer / director · 4 share thisBKB-Profiltechnik GmbHShared officer / director · 4 share thisSpringob-Profil GmbHShared officer / director · 5 share thisBKB Immobilien GmbHShared officer / director · 5 share thisE.K. SML Verbindungstechnik GmbHShared officer / director · 5 share thisSpringob-Profil GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Frank SchmitzAuthorized representative—Germany registry
Andreas Schneiderofficer—Germany registry
Michael Schäferofficer—Germany registry
Alexandra Bültmann-Kellersole representation—Germany registry
Frank Schmitzsole representation—Germany registry
Paul Bültmannsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100