DOSSIERS / GÜNTHER ZAMEK PRODUKTIONS- UND HANDELS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Günther Zamek Produktions- und Handels-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29157 · R1101_HRB29157 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Günther Zamek Produktions- und Handels-Verwaltungsgesellschaft mbH
de
R1101_HRB29157
de
dissolved
de

Connections

13 links

People with significant control

8 people
NameRoleFromSource
Reiner Wenzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernhard ZamekofficerGermany registry
Jörg G SteffanofficerGermany registry
Manfred LangwaldofficerGermany registry
Michael KrügerofficerGermany registry
Nikolaos AntoniadisofficerGermany registry
Petra ZamekofficerGermany registry
Reiner WenzofficerGermany registry

Risk signals

2 matched
high

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