DOSSIERS / SANTO GRUNDBESITZ GMBH
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Company dossier

Santo Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63220 · R3306_HRB63220 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Santo Grundbesitz GmbH
de
R3306_HRB63220
de
active
de
Im Wasserfeld 99, 51105 Köln.
de

Connections

25 links
Shared operator — likely the same administrator
Klöckner Shared Services GmbHShared officer / director · 6 share thisKONTOR Grundbesitz GmbHShared officer / director · 6 share thisBayernLB Private Equity GmbHShared officer / director · 6 share thisP & H European Mobility Solutions UG (haftungsbeschränkt)Shared officer / director · 6 share thisForona Grundbesitz GmbHShared officer / director · 6 share thisGottschild Maschinen Technologie GmbHShared officer / director · 11 share thisDaniel Klein KommanditgesellschaftShared officer / director · 11 share thisGärtnerei EW Schwabenland GmbHShared officer / director · 11 share thisCityKids Berlin-Rummelsburg gGmbHShared officer / director · 11 share thisCityKids Berlin GmbHShared officer / director · 11 share thisSusanne Hoffmann Immobilien GmbHShared officer / director · 11 share thisLandesbank Berlin AGShared officer / director · 11 share thisBirkner & Kandlbinder, Drucktuchvertrieb "Triumph" oHGShared officer / director · 11 share thisKlein Bad & Heizung Verwaltungs GmbHShared officer / director · 11 share thisDoussier GmbHShared officer / director · 11 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 25 — full graph via /v1/entities/DE-R3306_HRB63220/network.

People with significant control

5 people
NameRoleFromSource
Rüdiger PohlAuthorized representative—Germany registry
Susanne KleinAuthorized representative—Germany registry
Wilhelm KleinAuthorized representative—Germany registry
Rüdiger Pohlofficer—Germany registry
Wilhelm Kleinofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONTOR Grundbesitz GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100