DOSSIERS / RAMM + BOHR, BAU UND BAUDIENSTE GMBH
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Company dossier

RAMM + BOHR, Bau und Baudienste GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB19385 · P3313_HRB19385 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RAMM + BOHR, Bau und Baudienste GmbH
de
P3313_HRB19385
de
dissolved
de
Hansastraße 83, 49134 Wallenhorst.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-P3313_HRB19385/network.

People with significant control

3 people
NameRoleFromSource
Alfons StratmannofficerGermany registry
Frank RöbbelenofficerGermany registry
Peter : BrüggerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter : Brügger (officer) matches PEP Peter Brugger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100