DOSSIERS / DR. FRITZ STÄDELE WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT UND STEUERBERATUNGSGESELLSCHAFT G.M.B.H.
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Dr. Fritz Städele Wirtschaftsprüfungsgesellschaft und Steuerberatungsgesellschaft G.m.b.H.

GERMANY · COMPANY
KYBE ID: DE-D2304V_HRB508 · D2304V_HRB508 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
Dr. Fritz Städele Wirtschaftsprüfungsgesellschaft und Steuerberatungsgesellschaft G.m.b.H.
de
D2304V_HRB508
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Peter HefeleofficerGermany registry
Siegfried BöhmofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Siegfried Böhm (officer) matches PEP Siegfried Böhm — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100