DOSSIERS / OETTINGER BRAUEREI GMBH
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Company dossier

Oettinger Brauerei GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB759 · D2102V_HRB759 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Oettinger Brauerei GmbH
de
D2102V_HRB759
de
active
de
Schweriner Straße 61, 19061 Schwerin.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-D2102V_HRB759/network.

People with significant control

16 people
NameRoleFromSource
Karl Heinz Lieblmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas Doctor BoettgerofficerGermany registry
Bernhard WenningerofficerGermany registry
Dirk KollmarofficerGermany registry
Dominika SteinbergofficerGermany registry
Frank SchwarzmannofficerGermany registry
Harald AdanitschofficerGermany registry
Jörg DierigofficerGermany registry
Jörg FritzeofficerGermany registry
Karl Heinz LieblofficerGermany registry
Ludwig MetzofficerGermany registry
Peter BöckofficerGermany registry
Pia KollmarofficerGermany registry
Rolf MertingofficerGermany registry
Theodor SchnellerofficerGermany registry
Thomas KummlerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Böck (officer) matches PEP Peter Bock — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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