Key facts
activeEW Beteiligungs- und Verwaltungsgesellschaft mbH
de
R1101_HRB65272
de
active
de
Großenbaumer Weg 6, 40472 Düsseldorf.
de
Company dossier
EW Beteiligungs- und Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Doctor Wallisch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jörg Doctor Beißel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adolf Rosell | officer | — | Germany registry |
| Frank Bauer | officer | — | Germany registry |
| Jochen Doctor Wallisch | officer | — | Germany registry |
| Jörg Doctor Beißel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Bauer (officer) matches PEP Frank Bauer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Bauer (officer) matches PEP Frank S. Bauer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100