DOSSIERS / STÄDTISCHE BÄDER WESEL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Städtische Bäder Wesel Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11015 · R1202_HRB11015 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Städtische Bäder Wesel Gesellschaft mit beschränkter Haftung
de
R1202_HRB11015
de
active
de
Emmericher Str.
de

Companies at this address

25 total

Connections

4 links
Shared operator — likely the same administrator
Tree 2 Tree GmbHShared officer / director · 3 share thisNexlet GmbHShared officer / director · 3 share thisStadtwerke Wesel Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBerliner Torcenter Verwaltungs GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Franz MichelbrinkofficerGermany registry
Herbert StormofficerGermany registry
Martin BurgersofficerGermany registry
Martin ChristophofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Martin Christoph (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Christoph (officer) matches PEP Christophe Martin — Q66499630. 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