DOSSIERS / ANTON GALLHÖFER DACH UND FASSADE GMBH
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Company dossier

Anton Gallhöfer Dach und Fassade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51573 · R3306_HRB51573 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Anton Gallhöfer Dach und Fassade GmbH
de
R3306_HRB51573
de
dissolved
de
Leitzstr.
de

Companies at this address

32 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB51573/network.

People with significant control

15 people
NameRoleFromSource
Axel KrampfofficerGermany registry
Christian EichhornofficerGermany registry
Dieter BabielofficerGermany registry
Eric FischerofficerGermany registry
Frank MeyerofficerGermany registry
Frank ZieglerofficerGermany registry
Helmut QuotschallaofficerGermany registry
Knut SöllerofficerGermany registry
Lothar GründemannofficerGermany registry
Lutz NeumannofficerGermany registry
Manfred CorthobiusofficerGermany registry
Norbert SchererofficerGermany registry
Ralf DautermannofficerGermany registry
Theo BörsofficerGermany registry
Walter HettingerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Meyer (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100