DOSSIERS / STEEN HARBACH AG
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Company dossier

Steen Harbach AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56133 · R3306_HRB56133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Steen Harbach AG
de
R3306_HRB56133
de
active
de
Alte Garten 60-62, 51371 Leverkusen.
de

Connections

4 links
Shared operator — likely the same administrator
Buchwald Kork GmbHShared officer / director · 2 share thisaescoLOGIC GmbHShared registered address · 4 share thisKoehler & Jansen Werbeagentur GmbHShared registered address · 4 share thisMeisterwerk Holzdesign & Workshops UG (haftungsbeschränkt)Shared registered address · 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

2 people
NameRoleFromSource
Dirk Buchwaldofficer—Germany registry
Frank Weberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100