DOSSIERS / GRUNDSTÜCKSENTWICKLUNGSGESELLSCHAFT OBERURSEL MBH
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Company dossier

Grundstücksentwicklungsgesellschaft Oberursel mbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB9570 · M1406_HRB9570 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
Grundstücksentwicklungsgesellschaft Oberursel mbH
de
M1406_HRB9570
de
active
de
Plockstraße 6-10, 35390 Gießen.
de

Companies at this address

22 total

Connections

4 links

People with significant control

1 people
NameRoleFromSource
Heiner Geißlersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Heiner Geißler (officer) matches PEP Heiner Geißler — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100