Key facts
activeBauer Polen Invest GmbH
de
K1101R_HRB112100
de
active
de
Burchardstraße 11, 20095 Hamburg.
de
Company dossier
Bauer Polen Invest GmbH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalBauer Ausland 1 GmbHBauer Ausland 2 GmbHBauer Automotive GmbHBauer Charity gGmbHBauer Copy Desk GmbHBauer Film & Service GmbHBauer Food Experts KGBauer Komplementär KGBauer Living GmbHBauer People GmbHBauer People KGBauer Premium GmbHBauer Premium KGBauer Programm KGBauer Rumänien Beteiligungs GmbHBauer Service Compact GmbHBauer Slowakei Beteiligungs GmbHBauer UK Radio GmbHBauer Venture Fund I GmbH & Co. KGBauer Venture Fund Verwaltungs GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schoo | officer | — | Germany registry |
| Eckart Doctor Bollmann | officer | — | Germany registry |
| Witold Wozniak | officer | — | Germany registry |
| Yvonne Bauer | officer | — | Germany registry |
| Andreas Schoo | sole representation | — | Germany registry |
| Harald Jessen | sole representation | — | Germany registry |
| Veit Dengler | sole representation | — | Germany registry |
| Witold Wozniak | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Veit Dengler (officer) matches PEP Veit Dengler — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100