DOSSIERS / ARTEC-WINTERGARTEN GMBH
← SearchExport PDF
Company dossier

Artec-Wintergarten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75593 · R3306_HRB75593 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Artec-Wintergarten GmbH
de
R3306_HRB75593
de
active
de
Robert-Perthel-Str.
de

Companies at this address

39 total
Akkaya Consulting GmbHactiveAutohaus JIPM GmbHactiveBD Berliner Food GmbHdissolvedBOFA GmbHactiveBoXing Germany UG (haftungsbeschränkt)dissolvedConstruct Holding GmbHactiveDKS Dienstleistungen GmbHdissolvedEdelmann GmbH & Co. KGdissolvedEdelmann Sanierungsberatungsgesellschaft mbHdissolvedElektro PAEPER GmbHdissolvedemondis GmbH & Co. KGactiveemondis Verwaltungsgesellschaft mbHactiveFIDUM Immobilien Beteiligung GmbHactiveFIDUM Immobilien GmbH & Co. KGactivegwauto GmbHdissolvedHMG Holz Unternehmergesellschaft (haftungsbeschränkt)activeImmobilien Service Deutschland GmbH & Co. KG KölnactiveInfonet Computer GmbHactiveIWA Druck- und Medienservice UG (haftungsbeschränkt)dissolvedJordan Unternehmensberatung GmbHactive

+19 more

Connections

1 link
Shared operator — likely the same administrator
LEA DES LYSShared officer / director · 2 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

6 people
NameRoleFromSource
Luc WillemsAuthorized representative—Germany registry
Yildiray DogruAuthorized representative—Germany registry
Gottfried Rudolf Kollermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gottfried Rudolf Kollerofficer—Germany registry
Harald Heinz Albert Ernstofficer—Germany registry
Yildiray Dogruofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

Luc Willems (officer) matches PEP Luc Willems — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Luc Willems (officer) matches PEP Luc Willems — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100