Key facts
activeBase7Germany GmbH
de
R1101_HRB77078
de
active
de
Kesselstr.
de
Company dossier
Base7Germany GmbH
RISK SCORE6LOW RISK
Companies at this address
28 totalAntiko GmbHDeeg GmbHEndress Motorgeräte GmbHEndress Verwaltungsgesellschaft mbH & Co. KGErwin Maier GmbH + Co. KGEugen Trost GmbH & Co. KGEURABIA Intertrading e.K.Exarchos & Lohr Technologies GmbHExarchos Oberflächentechnik GmbHFriedrich KüblerFritz Trost GmbH & Co.KG.G.E.D. Gleisschotter-Entsorgung Dienstleistungsgesellschaft mbHidealShopping GmbHInfotec Deutschland GmbHInterparts Autoteile GmbHJuwelier 24 GmbHKaiser & Zoller GmbH & Co. KGKemmler Baustoffe Stuttgart-Wangen GmbHMeisterduo GmbHPolarion Software GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benedikt Doctor Schreinemacher | Authorized representative | — | Germany registry |
| Frank Martin | Authorized representative | — | Germany registry |
| Frank Martin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Politically exposed person (PEP)
Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100