DOSSIERS / REIFENHÄUSER EDS GMBH
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Company dossier

Reifenhäuser EDS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55337 · R3306_HRB55337 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

dissolved
Reifenhäuser EDS GmbH
de
R3306_HRB55337
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
Reifenhäuser Extrusion Technology Verwaltungs-GmbHShared officer / director · 4 share thisANREIT 2 GmbHShared officer / director · 4 share thisPutz-Küchenmeister Küchen GmbHShared officer / director · 11 share thisW. Braun GmbHShared officer / director · 11 share thisTAURUS Systems GmbHShared officer / director · 11 share thisMIO Technology GmbHShared officer / director · 11 share thisBaumgartner Busreisen GmbHShared officer / director · 11 share thisHaala + Baumgärtner Finanzdienstleistung- Vermittlungs GmbHShared officer / director · 11 share thisFinanzplanung Franz Baumgärtner e.K.Shared officer / director · 11 share thisEBC Electron Beam GmbHShared officer / director · 11 share thisPTR Strahltechnik GmbHShared officer / director · 11 share thisSteigerwald Strahltechnik GmbHShared officer / director · 11 share thisReifenhäuser Extrusion Systems GmbHShared officer / director · 12 share thisZutuga GmbHShared officer / director · 12 share thisReifenhäuser Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB55337/network.

People with significant control

5 people
NameRoleFromSource
Peter MüllerAuthorized representative—Germany registry
Franz Baumgartnerofficer—Germany registry
Peter Müllerofficer—Germany registry
Uwe Gaedikeofficer—Germany registry
Zheng-Yong Yangofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Baumgartner (officer) matches PEP Franz Baumgartner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100