DOSSIERS / FUCHS GMBH DRUCKEREI UND SCHREIBWAREN
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Company dossier

Fuchs GmbH Druckerei und Schreibwaren

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRB293 · D2803V_HRB293 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Fuchs GmbH Druckerei und Schreibwaren
de
D2803V_HRB293
de
active
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Elisabeth FuchsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Elisabeth Fuchs (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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