DOSSIERS / BS FISCHER GMBH
← SearchExport PDF
Company dossier

BS Fischer GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB213380 · P2305_HRB213380 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
BS Fischer GmbH
de
P2305_HRB213380
de
active
de
Vahrenwalder Straße 269 a, 30179 Hannover.
de

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
Martin Fischersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, 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