Key facts
dissolvedEZV Weber Großhandel für Elektro-Zubehör Geschäftsinhaber Christian Weber e.K.
de
D4102V_HRA4367
de
dissolved
de
Rotbild 6, 74731 Walldürn.
de
Company dossier
EZV Weber Großhandel für Elektro-Zubehör Geschäftsinhaber Christian Weber e.K.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Weber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100