Key facts
activeZamek Gesellschaft mit beschränkter Haftung
de
R1101_HRB1468
de
active
de
Kappeler Str.
de
Company dossier
Zamek Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
22 linksLAMARC Feinkost GmbHWPR Gesellschaft für Werbung und Public Relations mbHBonback Beteiligungs-GmbHPacThor UG (haftungsbeschränkt)Sindra Beteiligungs-GmbHCarcoustics Leverkusen GmbHFLABEG Deutschland GmbHGünther Zamek Produktions- und Handels-Verwaltungsgesellschaft mbHCarcoustics TechConsult GmbHDr. Lange & Co. Gesellschaft mit beschränkter HaftungBernhard Zamek Verwaltungs-GmbHCarcoustics Deutschland GmbHZamek Nahrungsmittel Dresden GmbHStauffenberg Verwaltungs II GmbHvon der Fecht Consult GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB1468/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Reiner Wenz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Zamek jun | officer | — | Germany registry |
| Günther Zamek | officer | — | Germany registry |
| Jörg G Steffan | officer | — | Germany registry |
| Michael Hoppe | officer | — | Germany registry |
| Michael Krüger | officer | — | Germany registry |
| Michael Ritzmann | officer | — | Germany registry |
| Petra Zamek | officer | — | Germany registry |
| Reiner Wenz | officer | — | Germany registry |
| Thomas Doctor Brettar | officer | — | Germany registry |
| Wolf-R Doctor von der Fecht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100