DOSSIERS / PIERBURG GMBH
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Company dossier

Pierburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12071 · R1102_HRB12071 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Pierburg GmbH
de
R1102_HRB12071
de
active
de
Alfred-Pierburg-Straße 1, 41460 Neuss.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1102_HRB12071/network.

People with significant control

28 people
NameRoleFromSource
Andreas Doctor MüllerofficerGermany registry
Andreas Doktoringenieur MüllerofficerGermany registry
Angela StoffersofficerGermany registry
Berthold Doktoringenieur FranzofficerGermany registry
Dirk SobosczykofficerGermany registry
Erich MülleneisenofficerGermany registry
Frank KemmerlingofficerGermany registry
Hans-Joachim Doctor EschofficerGermany registry
Heinrich Diplomingenieur DismonofficerGermany registry
Jürgen KumetzofficerGermany registry
Karl Doctor WübbekeofficerGermany registry
Ken Christian SchmidtofficerGermany registry
Klaus SteingassofficerGermany registry
Marcus GerlachofficerGermany registry
Matthias Diplomingenieur HorstofficerGermany registry
Olaf HeddenofficerGermany registry
Peter KlotzbachofficerGermany registry
Peter-Sebastian KrauseofficerGermany registry
Rainer FluhrofficerGermany registry
Ralph JörgensofficerGermany registry
Rene GansaugeofficerGermany registry
Rüdiger BartetzkoofficerGermany registry
Stefan Doctor KnirschofficerGermany registry
Thomas BartelsofficerGermany registry
Timo Doctor RegeniterofficerGermany registry
Tobias Doctor LührigofficerGermany registry
Udo NenningofficerGermany registry
Willy SchlömerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ken Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ken Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. 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