DOSSIERS / KAPSTADTRING BOARDINGHOUSE BETRIEBSGESELLSCHAFT MBH
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Company dossier

Kapstadtring Boardinghouse Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB29978 · M1906_HRB29978 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
Kapstadtring Boardinghouse Betriebsgesellschaft mbH
de
M1906_HRB29978
de
active
de
Bahnhofstraße 67, 65185 Wiesbaden.
de

Companies at this address

27 total

Connections

12 links
Showing 11 of 12 — full graph via /v1/entities/DE-M1906_HRB29978/network.

People with significant control

2 people
NameRoleFromSource
Klaus-Dieter Kluthsole representationGermany registry
Petra Bierwirthsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Petra Bierwirth (officer) matches PEP Petra Bierwirth — 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