DOSSIERS / HOLSTEINS MÜHLE GMBH
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Company dossier

Holsteins Mühle GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88853 · R3306_HRB88853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Holsteins Mühle GmbH
de
R3306_HRB88853
de
active
de
Holsteinsmühle 1, 51588 Nümbrecht.
de

Connections

11 links
Shared operator — likely the same administrator
Hotel zur Post Wiehl GmbHShared officer / director · 12 share thisTrier Tourismus und Marketing GmbHShared officer / director · 12 share thisEgger & Höhne GmbHShared officer / director · 12 share thisE2H Bauträger und Projektentwicklungs GmbHShared officer / director · 12 share thisZollagentur Imlig GmbHShared officer / director · 12 share thisBLUESPED FRANCEShared officer / director · 12 share thisBRB Baumanagement GmbHShared officer / director · 12 share thisSt.Galler Kantonalbank Deutschland AGShared officer / director · 12 share thisTrans-Euro GmbHShared officer / director · 12 share thisHENGST - KESSLER GmbH PräzisionswerkzeugeShared officer / director · 12 share thisBanking Solutions & Services GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Christopher Erich KochAuthorized representative—Germany registry
Thomas Eggermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christopher Erich Kochofficer—Germany registry
Thomas Eggerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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