DOSSIERS / OWR GMBH BAMBERG
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Company dossier

OWR GmbH Bamberg

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB4658 · D4201V_HRB4658 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OWR GmbH Bamberg
de
D4201V_HRB4658
de
dissolved
de
Kloster-Langheim-Str.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Franz Poppmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hans-Günther ZeutziusofficerGermany registry
Oliver ZeitnerofficerGermany registry
Hans-Günther Zeutziussole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Franz Popp (officer) matches PEP Franz Popp — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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