DOSSIERS / JOSEF WEBER EISENWAREN E.K.
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Company dossier

Josef Weber Eisenwaren e.K.

GERMANY · COMPANY
KYBE ID: DE-B8535_HRA330706 · B8535_HRA330706 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Josef Weber Eisenwaren e.K.
de
B8535_HRA330706
de
active
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Franz Josef WeberofficerGermany registry
Michael WeberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 16?

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