DOSSIERS / GLOBUS - DRAHTSEIL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG & CO. KOMMANDITGESELLSCHAFT
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Company dossier

GLOBUS - Drahtseil Gesellschaft mit beschränkter Haftung & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15902 · R1101_HRA15902 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GLOBUS - Drahtseil Gesellschaft mit beschränkter Haftung & Co. Kommanditgesellschaft
de
R1101_HRA15902
de
active
de
Herderstraße 24, 40721 Hilden.
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Wolfgang ResselAuthorized representativeGermany registry
Karl-Heinz SchütteofficerGermany registry
Robert HeinofficerGermany registry
Thomas UrbanofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Hein (officer) matches PEP Robert Hein — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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