DOSSIERS / GS1 GERMANY GMBH
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Company dossier

GS1 Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB6276 · R3306_HRB6276 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 6Sources

Key facts

active
GS1 Germany GmbH
de
R3306_HRB6276
de
active
de
Stolberger Straße 108 a, 50933 Köln.
de

Connections

29 links
Shared operator — likely the same administrator
CHW Wohnbau GmbH, Projektmanagement/ schlüsselfertiges BauenShared officer / director · 2 share thisCSC Chemical Service Compliance GmbHShared registered address · 2 share thisHBC-radiomatic Vertriebs GmbHShared officer / director · 2 share thisThalia Holding GmbHShared officer / director · 2 share thisEICe Enterprise Integration Center Aachen GmbHShared officer / director · 2 share thisRELOPACK GmbHShared officer / director · 4 share thisHauke Industrie Service GmbHShared officer / director · 4 share thisHauke Metallbau GmbHShared officer / director · 4 share thisNaturFreunde Rheinland-Pfalz gemeinnützige Gesellschaft mbHShared officer / director · 5 share thiscordt + bartens Hausverwaltungsges.mbHShared officer / director · 5 share thisAkustikbau-Niederrhein GmbH & Co. KGShared officer / director · 5 share thisHausverwaltung Jürgen Schade GmbHShared officer / director · 5 share thisFEG Gazin 2010 GmbHShared officer / director · 6 share thisLandgard Service GmbHShared officer / director · 6 share thisLANDGARD Obst & Gemüse Holding GmbHShared officer / director · 6 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 29 — full graph via /v1/entities/DE-R3306_HRB6276/network.

People with significant control

16 people
NameRoleFromSource
Jörg PretzelAuthorized representative—Germany registry
Thomas FellAuthorized representative—Germany registry
Carsten Bönigofficer—Germany registry
Heiner von Brachelofficer—Germany registry
Ingo Woltersofficer—Germany registry
Jörg Pretzelofficer—Germany registry
Jürgen Schadeofficer—Germany registry
Karl Schulteofficer—Germany registry
Kristina Wegnerofficer—Germany registry
Ralf Vinzenz Biggeofficer—Germany registry
Rudolf Behrensofficer—Germany registry
Susanne Strömerofficer—Germany registry
Thomas Fuchsofficer—Germany registry
Thorsten Pollmüllerofficer—Germany registry
Tomas Haukeofficer—Germany registry
Ulf Adebahrofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of the 1648-53 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Tomas Hauke (officer) matches PEP Thomas A. Hauke — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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