Key facts
activeThomas Krebs Rohstoff GmbH
de
R1102_HRB13619
de
active
de
Am Breil 44, 40667 Meerbusch.
de
Company dossier
Thomas Krebs Rohstoff GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Johanna Katharina Christiane Krebs | Authorized representative | — | Germany registry |
| Katharina Kossendey | Authorized representative | — | Germany registry |
| Thomas Krebs | Authorized representative | — | Germany registry |
| Hans Krebs | officer | — | Germany registry |
| Thomas Krebs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Krebs (officer) matches PEP Hans Krebs — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100